Novus Financial Services Limited

Company Name	Novus Financial Services Limited
Directors	Richard Paul Bernstein and David Frank Lawrence
Company Status	Active
Company Number	07767378
Category	Private Limited Company
Incorporation Date	8 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mrs Elizabeth Lesley Ruth Stones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 West Croft Addingham Ilkley LS29 0SP

Director Name	Mr Jonathan James Roger Stones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr David Neil Normington
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Contact

Website	novusfs.co.uk

Location

Registered Address	Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

996 at £1	Ipn Partners LTD 99.60% Ordinary A
1 at £1	David Neil Normington 0.10% Ordinary B
1 at £1	Elisabeth Ruth Stones 0.10% Ordinary B
1 at £1	Helen Normington 0.10% Ordinary B
1 at £1	Jonathan Stones 0.10% Ordinary B

Financials

Year	2014
Net Worth	£26,510
Cash	£39,919
Current Liabilities	£43,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for The Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

25 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 February 2020	Cancellation of shares. Statement of capital on 13 February 2020 GBP 998 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Jonathan James Roger Stones as a director on 11 March 2018 (1 page)
2 May 2018	Cessation of Jonathan Stones as a person with significant control on 11 March 2018 (1 page)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
5 June 2015	Registered office address changed from 47 East Parade Harrogate North Yorkshire HG1 5LQ to Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 47 East Parade Harrogate North Yorkshire HG1 5LQ to Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 47 East Parade Harrogate North Yorkshire HG1 5LQ to Unit D 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2013	Registered office address changed from 49 East Parade Harrogate North Yorkshire HG1 5LQ United Kingdom on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 49 East Parade Harrogate North Yorkshire HG1 5LQ United Kingdom on 16 September 2013 (1 page)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
9 September 2013	Director's details changed for Mr Jonathan James Roger Stones on 30 August 2013 (2 pages)
9 September 2013	Director's details changed for Mr David Neil Normington on 30 August 2013 (2 pages)
9 September 2013	Director's details changed for Mr Jonathan James Roger Stones on 30 August 2013 (2 pages)
9 September 2013	Director's details changed for Mr David Neil Normington on 30 August 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 March 2013	Termination of appointment of Elizabeth Stones as a director (1 page)
1 March 2013	Termination of appointment of Elizabeth Stones as a director (1 page)
24 January 2013	Appointment of Mr David Neil Normington as a director (2 pages)
24 January 2013	Appointment of Mr David Neil Normington as a director (2 pages)
29 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
29 October 2012	Memorandum and Articles of Association (19 pages)
29 October 2012	Change of share class name or designation (2 pages)
29 October 2012	Change of share class name or designation (2 pages)
29 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
29 October 2012	Memorandum and Articles of Association (19 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,000.00 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,000.00 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,000.00 (4 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
25 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
8 September 2011	Incorporation (23 pages)
8 September 2011	Incorporation (23 pages)

Novus Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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