Novitas (Salisbury) Limited

Company Name	Novitas (Salisbury) Limited
Company Status	Active
Company Number	07884046
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Name	Novitas Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Alex Benson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr Crawford Peter Reid
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr David Joseph Gerard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(11 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mrs Emma Joan Reeve
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Barnack Business Centre Salisbury Wiltshire SP1 2LP

Director Name	Mr Jason Colin Reeve
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Jason Colin Reeve
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barnack Business Centre Salisbury Wiltshire SP1 2LP

Director Name	Mr Neil Andrew Purslow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Duke Street Mayfair W1K 6JQ

Director Name	Mr Guy Robert John Davison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2021)
Role	Banker
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	David Peter Thomson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Director Name	Mr Steven D'Ambrosio
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Andrew Ian Gardiner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr Matthew Roper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2021(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Contact

Website	www.novitasloans.co.uk/novitas
Telephone	01722 417065
Telephone region	Salisbury

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Novitas Loans LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,786
Current Liabilities	£1,800

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

29 April 2013	Delivered on: 4 May 2013 Satisfied on: 31 July 2013 Persons entitled: Gary Brown Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2012	Delivered on: 9 January 2013 Satisfied on: 18 July 2013 Persons entitled: Gary Brown Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the book debts and by way of floating charge all proceeds and other amounts repaid in respect of the book debts see image for full details. Fully Satisfied

29 April 2013

Delivered on: 4 May 2013
Satisfied on: 31 July 2013
Persons entitled: Gary Brown

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

20 December 2012

Delivered on: 9 January 2013
Satisfied on: 18 July 2013
Persons entitled: Gary Brown

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all the book debts and by way of floating charge all proceeds and other amounts repaid in respect of the book debts see image for full details.
Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
22 September 2020	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 (1 page)
23 July 2020	Termination of appointment of Steven D'ambrosio as a director on 10 July 2020 (1 page)
24 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
21 September 2018	Termination of appointment of Jason Colin Reeve as a director on 31 July 2018 (1 page)
29 June 2018	Change of details for Novitas Loans Limited as a person with significant control on 29 June 2018 (3 pages)
29 June 2018	Registered office address changed from 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 29 June 2018 (1 page)
13 June 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 May 2018	Statement of company's objects (2 pages)
28 March 2018	Appointment of Steven D'ambrosio as a director on 26 October 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 June 2017	Appointment of Adrian John Sainsbury as a director on 3 May 2017 (3 pages)
12 June 2017	Appointment of Adrian John Sainsbury as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of David Peter Thomson as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Neil Andrew Purslow as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of Guy Robert John Davison as a director on 3 May 2017 (3 pages)
16 May 2017	Appointment of David Peter Thomson as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of Guy Robert John Davison as a director on 3 May 2017 (3 pages)
16 May 2017	Termination of appointment of Neil Andrew Purslow as a director on 3 May 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Jason Colin Reeve on 22 March 2017 (2 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Termination of appointment of Jason Colin Reeve as a director on 15 December 2011 (1 page)
5 January 2016	Termination of appointment of Jason Colin Reeve as a director on 15 December 2011 (1 page)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 (1 page)
24 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Jason Colin Reeve on 14 December 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
14 October 2013	Company name changed novitas loans LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed novitas loans LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
14 October 2013	Change of name notice (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 July 2013	Satisfaction of charge 078840460002 in full (4 pages)
31 July 2013	Satisfaction of charge 078840460002 in full (4 pages)
18 July 2013	Satisfaction of charge 1 in full (3 pages)
18 July 2013	Satisfaction of charge 1 in full (3 pages)
4 May 2013	Registration of charge 078840460002 (27 pages)
4 May 2013	Registration of charge 078840460002 (27 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012 (1 page)
30 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
30 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
30 March 2012	Appointment of Mr Neil Purslow as a director (2 pages)
30 March 2012	Appointment of Mr Neil Purslow as a director (2 pages)
19 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
19 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
19 March 2012	Appointment of Mrs Emma Joan Reeve as a director (2 pages)
19 March 2012	Appointment of Mrs Emma Joan Reeve as a director (2 pages)
5 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
5 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
5 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
5 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
1 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
1 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
1 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
1 March 2012	Appointment of Mrs Emma Joan Reeve as a director (2 pages)
1 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
1 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
1 March 2012	Appointment of Mrs Emma Joan Reeve as a director (2 pages)
1 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
1 March 2012	Termination of appointment of Emma Reeve as a director (1 page)
1 March 2012	Termination of appointment of Jason Reeve as a director (1 page)
1 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
1 March 2012	Appointment of Mr Jason Colin Reeve as a director (2 pages)
13 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 December 2011	Incorporation (22 pages)
15 December 2011	Incorporation (22 pages)