| Company Name | Novus Verum Limited |
|---|---|
| Director | John Graham Cross |
| Company Status | Active |
| Company Number | 07503410 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr John Graham Cross |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Stormont Road Clapham London SW11 5EL |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Graham Cross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,106 |
| Cash | £86,148 |
| Current Liabilities | £27,260 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
|---|---|
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 4 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 17 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 14 February 2018 | Change of details for Mr John Graham Cross as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Mr John Graham Cross on 14 February 2018 (2 pages) |
| 24 January 2018 | Change of details for Mr John Graham Cross as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 28 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Director's details changed for Mr John Graham Cross on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr John Graham Cross on 13 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
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| 24 January 2011 | Incorporation
|