Company NameNovus Imperium Ltd
DirectorsGemma Louise Drury and Lisa Catherine Sinclair
Company StatusActive
Company Number11487823
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Gemma Louise Drury
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth East Business And Innovation Centre (Bic) We
Sunderland
Tyne And Wear
SR5 2TA
Director NameMrs Lisa Catherine Sinclair
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth East Business And Innovation Centre (Bic) We
Sunderland
Tyne And Wear
SR5 2TA

Location

Registered AddressNorth East Business And Innovation Centre (Bic)
Wearfield, Enterprise Park East
Sunderland
Tyne And Wear
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

20 June 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 31 July 2022 (4 pages)
20 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 January 2022Micro company accounts made up to 31 July 2021 (4 pages)
18 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
20 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
25 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
17 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 August 2018Notification of Gemma Louise Drury as a person with significant control on 14 August 2018 (2 pages)
27 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-27
  • GBP 100
(27 pages)