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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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incorporation-company (2009-09-18) - NEWINC