Novia Global Services Limited

Active13743484 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Stephen Francis Andrews
Paul Kenneth Parry
Accounts type
Full
Region
South West
Address
22 St. Lawrence Street
Bath
BA1 1AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Stephen Francis
Director · Appointed 15 November 2021
British
Born March 1969 (57)
Parry, Paul Kenneth
Director · Appointed 15 November 2021
British
Born May 1966 (60)
Officer history (1 former)
31 October 2025
Resigned Doody, Rachel Anne as Secretary
15 November 2021
Appointed Andrews, Stephen Francis as Director
15 November 2021
Appointed Parry, Paul Kenneth as Director
15 November 2021
Appointed Doody, Rachel Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09042249

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novia Global Limited Owns 75–100% of shares
Novia Global Services Limited This company Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
30 October 2026Registered office address changed
2 June 2026Full accounts30 September 2025
24 April 2026Register inspection address has been changed
14 November 2025Confirmation statement with no updates14 November 2025
Show all 17 filings

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