• UK
  • NOVA SPORT LIMITED - 11 Enterprise Way, Enterprise Way, Derby, DE21 4BB, United Kingdom

Company Information

Company registration number
07023227
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Enterprise Way
Enterprise Way
Derby
DE21 4BB
11 Enterprise Way, Enterprise Way, Derby, DE21 4BB UK

Management

Managing Directors
RODWELL, Geoffrey Walter
OVERALL, Luke Richard
SPITTLES, Darren Brian
Company secretaries
RODWELL, Heidi Elizabeth

Company Details

Type of Business
ltd
Incorporated
2009-09-18
Age Of Company
2009-09-18 15 years
SIC/NACE
93290

Ownership

Beneficial Owners
Abacus Lawrence Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HENWOOD SIX LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2025-10-02
Last Date: 2024-09-18

NOVA SPORT LIMITED Company Description

NOVA SPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 07023227. Its current trading status is "live". It was registered 2009-09-18. It was previously called HENWOOD SIX LIMITED. It has declared SIC or NACE codes as "93290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 11 Enterprise Way .
More information

Get NOVA SPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nova Sport Limited - 11 Enterprise Way, Enterprise Way, Derby, DE21 4BB, United Kingdom

2009-09-18 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-09-25) - CS01

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  • legacy (2024-10-04) - GUARANTEE2

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  • legacy (2024-10-04) - AGREEMENT2

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  • legacy (2024-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-04) - AA

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  • confirmation-statement-with-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-small (2023-09-14) - AA

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-11-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-11-03) - TM02

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  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

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  • change-to-a-person-with-significant-control (2022-09-30) - PSC05

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • change-person-director-company-with-change-date (2022-01-17) - CH01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • accounts-with-accounts-type-small (2021-10-13) - AA

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-small (2020-09-17) - AA

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  • confirmation-statement-with-updates (2020-10-01) - CS01

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-small (2019-08-28) - AA

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  • change-person-director-company-with-change-date (2018-12-28) - CH01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • change-person-director-company-with-change-date (2018-08-23) - CH01

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-small (2017-09-25) - AA

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  • change-person-secretary-company-with-change-date (2017-08-24) - CH03

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-small (2015-08-17) - AA

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • change-person-secretary-company-with-change-date (2014-10-07) - CH03

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  • accounts-with-accounts-type-small (2014-05-27) - AA

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • accounts-with-accounts-type-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-24) - AA

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • legacy (2012-05-30) - MG01

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  • change-of-name-notice (2012-05-31) - CONNOT

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • appoint-person-secretary-company-with-name (2012-06-19) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01

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  • legacy (2012-06-21) - MG01

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  • change-account-reference-date-company-previous-shortened (2012-08-30) - AA01

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  • certificate-change-of-name-company (2012-05-31) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • incorporation-company (2009-09-18) - NEWINC

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