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Home > England & Wales Companies > NOVITAS (SALISBURY) LIMITED
Company Information for

NOVITAS (SALISBURY) LIMITED

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,
Company Registration Number
07884046
Private Limited Company
Active

Company Overview

About Novitas (salisbury) Ltd
NOVITAS (SALISBURY) LIMITED was founded on 2011-12-15 and has its registered office in London. The organisation's status is listed as "Active". Novitas (salisbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOVITAS (SALISBURY) LIMITED
 
Legal Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3RU
Other companies in W1K
 
Previous Names
NOVITAS LOANS LIMITED14/10/2013
Filing Information
Company Number 07884046
Company ID Number 07884046
Date formed 2011-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 19:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVITAS (SALISBURY) LIMITED
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Company Officers of NOVITAS (SALISBURY) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN D'AMBROSIO
 Director 2017-10-26
GUY ROBERT JOHN DAVISON
 Director 2017-05-03
JASON COLIN REEVE
 Director 2011-12-15
ADRIAN JOHN SAINSBURY
 Director 2017-05-03
DAVID PETER THOMSON
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW PURSLOW
 Director 2012-03-26 2017-05-03
EMMA JOAN REEVE
 Director 2011-12-15 2017-05-03
EMMA JOAN REEVE
 Director 2011-12-15 2012-03-26
EMMA JOAN REEVE
 Director 2011-12-15 2011-12-15
JASON COLIN REEVE
 Director 2011-12-15 2011-12-15
JASON COLIN REEVE
 Director 2011-12-15 2011-12-15
JASON COLIN REEVE
 Director 2011-12-15 2011-12-15
JASON COLIN REEVE
 Director 2011-12-15 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN D'AMBROSIO NOVITAS LOANS LIMITED Director 2017-10-26 CURRENT 2012-02-21 Active
GUY ROBERT JOHN DAVISON NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
JASON COLIN REEVE NOVITAS LOANS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JASON COLIN REEVE NOVITAS (WINCHESTER) LIMITED Director 2011-03-23 CURRENT 2011-03-23 Liquidation
ADRIAN JOHN SAINSBURY NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS FINANCE PLC Director 2016-11-17 CURRENT 2001-11-14 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ADRIAN JOHN SAINSBURY CLOSE ASSET FINANCE LIMITED Director 2015-01-16 CURRENT 1986-09-08 Active
ADRIAN JOHN SAINSBURY CLL I LIMITED Director 2013-12-16 CURRENT 2010-11-23 Active
ADRIAN JOHN SAINSBURY CLOSE INVOICE FINANCE LIMITED Director 2013-10-15 CURRENT 1968-07-24 Active
ADRIAN JOHN SAINSBURY CLOSE LEASING LIMITED Director 2013-10-14 CURRENT 2007-09-20 Active
ADRIAN JOHN SAINSBURY CLOSE BREWERY RENTALS LIMITED Director 2013-10-14 CURRENT 2006-05-23 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2013-08-18 CURRENT 2001-08-01 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS LIMITED Director 2013-08-15 CURRENT 1924-02-09 Active
DAVID PETER THOMSON NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
DAVID PETER THOMSON ECASKS LIMITED Director 2016-04-18 CURRENT 2006-04-21 Active
DAVID PETER THOMSON CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DAVID PETER THOMSON CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2015-08-03 CURRENT 2001-08-01 Active
DAVID PETER THOMSON CLOSE BREWERY RENTALS LIMITED Director 2015-08-03 CURRENT 2006-05-23 Active
DAVID PETER THOMSON CLOSE LEASING LIMITED Director 2014-03-25 CURRENT 2007-09-20 Active
DAVID PETER THOMSON CLOSE INVOICE FINANCE LIMITED Director 2001-06-11 CURRENT 1968-07-24 Active
DAVID PETER THOMSON MICGATE HOLDINGS (UK) LIMITED Director 2000-02-24 CURRENT 1984-06-13 Active - Proposal to Strike off
DAVID PETER THOMSON METROPOLITAN FACTORS LIMITED Director 1997-12-01 CURRENT 1985-03-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROPER
2023-12-13DIRECTOR APPOINTED MR DAVID JOSEPH GERARD
2023-07-28Director's details changed for Mr Matthew Roper on 2023-04-01
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN GARDINER
2021-11-16AP01DIRECTOR APPOINTED MR CRAWFORD PETER REID
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMSON
2021-03-31AP01DIRECTOR APPOINTED ANDREW IAN GARDINER
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT JOHN DAVISON
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN D'AMBROSIO
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLIN REEVE
2018-06-29PSC05Change of details for Novitas Loans Limited as a person with significant control on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England
2018-06-13AA01Current accounting period extended from 31/03/18 TO 31/07/18
2018-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-09RES01ADOPT ARTICLES 25/04/2018
2018-05-09CC04Statement of company's objects
2018-03-28AP01DIRECTOR APPOINTED STEVEN D'AMBROSIO
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CH01Director's details changed for on
2017-06-12AP01DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PURSLOW
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REEVE
2017-05-16AP01DIRECTOR APPOINTED DAVID PETER THOMSON
2017-05-16AP01DIRECTOR APPOINTED GUY ROBERT JOHN DAVISON
2017-03-31CH01Director's details changed for Mr Jason Colin Reeve on 2017-03-22
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLIN REEVE
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 78 Duke Street London W1K 6JQ
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14CH01Director's details changed for Mr Jason Colin Reeve on 2015-12-14
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/12/14 FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0115/12/13 FULL LIST
2013-10-14RES15CHANGE OF NAME 07/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED NOVITAS LOANS LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078840460002
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078840460002
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20AR0115/12/12 FULL LIST
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM
2012-03-30AP01DIRECTOR APPOINTED MR NEIL PURSLOW
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REEVE
2012-03-19AP01DIRECTOR APPOINTED MRS EMMA JOAN REEVE
2012-03-19AP01DIRECTOR APPOINTED MR JASON COLIN REEVE
2012-03-05AP01DIRECTOR APPOINTED MR JASON COLIN REEVE
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON REEVE
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON REEVE
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON REEVE
2012-03-01AP01DIRECTOR APPOINTED MR JASON COLIN REEVE
2012-03-01AP01DIRECTOR APPOINTED MRS EMMA JOAN REEVE
2012-03-01AP01DIRECTOR APPOINTED MR JASON COLIN REEVE
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REEVE
2012-01-13AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to NOVITAS (SALISBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVITAS (SALISBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NOVITAS (SALISBURY) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 14,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVITAS (SALISBURY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,899
Current Assets 2013-03-31 £ 13,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVITAS (SALISBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVITAS (SALISBURY) LIMITED
Trademarks
We have not found any records of NOVITAS (SALISBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVITAS (SALISBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NOVITAS (SALISBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVITAS (SALISBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVITAS (SALISBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVITAS (SALISBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3RU