Novas Consulting Limited

Company Name	Novas Consulting Limited
Company Status	Active
Company Number	05394042
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rune Jensen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 July 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Tomas Hvamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 July 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr David Clark
Status	Current
Appointed	19 April 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Douglas John Thomson Montgomery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Tracey Joy Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Legal Secretary
Correspondence Address	Farthings Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Philip Nigel Clarke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Farthings Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Secretary Name	Tracey Joy Clarke
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Legal Secretary
Correspondence Address	Farthings Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Secretary Name	Mrs Erica Jane Clarke
Status	Resigned
Appointed	30 November 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2015)
Role	Company Director
Correspondence Address	The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ

Director Name	Mr Ian Norbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 February 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	novasconsulting.com
Email address	[email protected]
Telephone	01753 247650
Telephone region	Slough

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£434,210
Cash	£375,641
Current Liabilities	£81,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

17 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 April 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
22 March 2018	Change of details for Energy Software Intelligence Analytics Limited as a person with significant control on 3 March 2017 (2 pages)
14 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14 November 2017 (1 page)
14 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14 November 2017 (1 page)
14 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
14 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (7 pages)
9 May 2017	Full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Appointment of Mr David Clark as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr David Clark as a secretary on 19 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
2 September 2016	Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016 (2 pages)
2 September 2016	Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250 (5 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250 (5 pages)
22 March 2016	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to One London Wall London EC2Y 5AB on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to One London Wall London EC2Y 5AB on 22 March 2016 (1 page)
24 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
24 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
10 November 2015	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 (1 page)
13 August 2015	Termination of appointment of Erica Jane Clarke as a secretary on 21 July 2015 (2 pages)
13 August 2015	Appointment of Mr Ian Norbury as a director on 21 July 2015 (3 pages)
13 August 2015	Appointment of Mr Ian Norbury as a director on 21 July 2015 (3 pages)
13 August 2015	Termination of appointment of Philip Nigel Clarke as a director on 21 July 2015 (2 pages)
13 August 2015	Appointment of Mr Tomas Hvamb as a director on 21 July 2015 (3 pages)
13 August 2015	Termination of appointment of Philip Nigel Clarke as a director on 21 July 2015 (2 pages)
13 August 2015	Appointment of Mr Tomas Hvamb as a director on 21 July 2015 (3 pages)
13 August 2015	Termination of appointment of Erica Jane Clarke as a secretary on 21 July 2015 (2 pages)
13 August 2015	Appointment of Mr Gavin Jonathan Prise as a director on 21 July 2015 (3 pages)
13 August 2015	Appointment of Rune Jensen as a director on 21 July 2015 (3 pages)
13 August 2015	Appointment of Rune Jensen as a director on 21 July 2015 (3 pages)
13 August 2015	Appointment of Mr Gavin Jonathon Prise as a director on 21 July 2015 (3 pages)
12 August 2015	Particulars of variation of rights attached to shares (3 pages)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 August 2015	Change of share class name or designation (2 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
12 August 2015	Change of share class name or designation (2 pages)
12 August 2015	Particulars of variation of rights attached to shares (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 250 (5 pages)
29 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014 (16 pages)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 250 (5 pages)
29 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014 (16 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Registered office address changed from , the Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from , the Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from , the Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ on 7 May 2014 (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250 Statement of capital on 2014-04-11 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015 (6 pages)
11 April 2014	Secretary's details changed for Ms Erica Jane Townshend on 1 March 2014 (1 page)
11 April 2014	Secretary's details changed for Ms Erica Jane Townshend on 1 March 2014 (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250 Statement of capital on 2014-04-11 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015 (6 pages)
11 April 2014	Secretary's details changed for Ms Erica Jane Townshend on 1 March 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 250 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 250 (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Tracey Clarke as a secretary (1 page)
9 January 2013	Termination of appointment of Tracey Clarke as a secretary (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Appointment of Ms Erica Jane Townshend as a secretary (2 pages)
11 December 2012	Appointment of Ms Erica Jane Townshend as a secretary (2 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Philip Nigel Clarke on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Philip Nigel Clarke on 30 March 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 April 2009	Return made up to 16/03/09; full list of members (3 pages)
29 April 2009	Return made up to 16/03/09; full list of members (3 pages)
4 August 2008	Return made up to 16/03/08; full list of members (3 pages)
4 August 2008	Return made up to 16/03/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 16/03/06; full list of members (3 pages)
24 April 2006	Return made up to 16/03/06; full list of members (3 pages)
21 April 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	New secretary appointed;new director appointed (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed;new director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (1 page)
16 March 2005	Incorporation (15 pages)
16 March 2005	Incorporation (15 pages)

Novas Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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