Novus Incorporated Limited

Company Name	Novus Incorporated Limited
Company Status	Active
Company Number	06617614
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Previous Name	Kb Global Enterprises (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Studholme Wilson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Bank Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Ms Sandra Vazquez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	27 February 2014(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Kaushik Nathwani
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(15 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	MULS Limited (Corporation)
Status	Current
Appointed	11 June 2008(same day as company formation)
Correspondence Address	10 Monks Horton Way St. Albans Hertfordshire AL1 4HA

Director Name	Catalina Sandra Eiroa Vazquez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Lawyer
Correspondence Address	Windenweg 11 Neuheim Zuig 6345 Switzerland

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Marlborough Gate St Albans Hertfordshire AL1 3TX

Director Name	Michael John Hancock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2010)
Role	Managing Director
Correspondence Address	Oakridge Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SE

Director Name	Mr Sankaran Ragihunarhan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2009(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 04 February 2013)
Role	Consultant
Country of Residence	India
Correspondence Address	401 Sand Pebbles Perry Cross Road Bandra (W) Mumbai 400050 India

Director Name	Mr Mahmoud Abdelaziz Mahmoud Ahmed
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(14 years after company formation)
Appointment Duration	6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5m at £1	Kalpvriksh Holdings Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,611,116
Cash	£203,101
Current Liabilities	£51,034

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

14 July 2008	Delivered on: 19 July 2008 Persons entitled: Ayzee 1 Limited and Ayzee 2 Limited Classification: Rent deposit deed Secured details: Â£52,182.34 due or to become due from the company to the chargee. Particulars: The company's right,title and interest in the rent deposit account. Outstanding

Filing History

19 December 2023	Appointment of Mr Kaushik Nathwani as a director on 1 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
6 February 2023	Director's details changed for Mr Simon Studholme Wilson on 31 December 2022 (2 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with updates (5 pages)
31 January 2023	Statement of capital following an allotment of shares on 1 December 2022 GBP 2,300,000 (3 pages)
5 January 2023	Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 31 December 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 September 2022	Change of details for Kalpana Binani as a person with significant control on 18 March 2022 (2 pages)
10 August 2022	Company name changed kb global enterprises (uk) LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 (3 pages)
13 July 2022	Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 1 July 2022 (2 pages)
4 February 2022	Change of details for Kalpana Binani as a person with significant control on 2 July 2021 (2 pages)
4 February 2022	Change of details for Kalpana Binani as a person with significant control on 2 July 2021 (2 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
7 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,500,000 (5 pages)
2 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,500,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Appointment of Ms Sandra Vazquez as a director (2 pages)
18 June 2014	Appointment of Ms Sandra Vazquez as a director (2 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,500,000 (5 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,500,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Termination of appointment of Sankaran Ragihunarhan as a director (1 page)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Termination of appointment of Sankaran Ragihunarhan as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Simon Studholme Wilson on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Muls Limited on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Simon Studholme Wilson on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Muls Limited on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sankaran Ragihunarhan on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Simon Studholme Wilson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sankaran Ragihunarhan on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Muls Limited on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sankaran Ragihunarhan on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Michael Hancock as a director (1 page)
30 April 2010	Termination of appointment of Michael Hancock as a director (1 page)
8 January 2010	Ad 16/07/09\gbp si 500000@1=500000\gbp ic 1000000/1500000\ (1 page)
8 January 2010	Ad 16/07/09\gbp si 500000@1=500000\gbp ic 1000000/1500000\ (1 page)
12 October 2009	Appointment of Mr Simon Studholme Wilson as a director (2 pages)
12 October 2009	Appointment of Mr Simon Studholme Wilson as a director (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Return made up to 11/06/09; full list of members (4 pages)
8 July 2009	Return made up to 11/06/09; full list of members (4 pages)
16 April 2009	Ad 06/04/09-15/04/09\gbp si 500000@1=500000\gbp ic 500000/1000000\ (2 pages)
16 April 2009	Ad 06/04/09-15/04/09\gbp si 500000@1=500000\gbp ic 500000/1000000\ (2 pages)
13 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 January 2009	Director appointed sankaran ragihunarhan (2 pages)
27 January 2009	Director appointed sankaran ragihunarhan (2 pages)
8 January 2009	Appointment terminated director catalina eiroa vazquez (1 page)
8 January 2009	Director appointed michael john hancock (1 page)
8 January 2009	Director appointed michael john hancock (1 page)
8 January 2009	Appointment terminated director catalina eiroa vazquez (1 page)
24 December 2008	Ad 11/11/08\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
24 December 2008	Ad 11/11/08\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 June 2008	Director appointed catalina sandra eiroa vazquez (2 pages)
17 June 2008	Appointment terminated director thomas meadows (1 page)
17 June 2008	Director appointed catalina sandra eiroa vazquez (2 pages)
17 June 2008	Appointment terminated director thomas meadows (1 page)
11 June 2008	Incorporation (16 pages)
11 June 2008	Incorporation (16 pages)

Novus Incorporated Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London