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NUVO ACCOUNTANCY LIMITED (05061184)

NUVO ACCOUNTANCY LIMITED (05061184) is an active UK company. incorporated on 2 March 2004. with registered office in Little Eaton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. NUVO ACCOUNTANCY LIMITED has been registered for 22 years. Current directors include JOHNSON, Daniel, KNAPP, Benjamin David, ROGERS, Simon Mark and 1 others.

Company Number
05061184
Status
active
Type
ltd
Incorporated
2 March 2004
Age
22 years
Address
First Floor, Sterling House, Little Eaton, DE21 5EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
JOHNSON, Daniel, KNAPP, Benjamin David, ROGERS, Simon Mark, SHARP, Stephen James
SIC Codes
69201

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Introduction
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NUVO ACCOUNTANCY LIMITED

NUVO ACCOUNTANCY LIMITED is an active company incorporated on 2 March 2004 with the registered office located in Little Eaton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NUVO ACCOUNTANCY LIMITED was registered 22 years ago.(SIC: 69201)

Status

active

Active since 22 years ago

Company No

05061184

LTD Company

Age

22 Years

Incorporated 2 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 December 2025 (7 months ago)
Submitted on 19 December 2025 (6 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

ADS ACCOUNTANCY LIMITED
From: 2 March 2004To: 3 April 2023
Contact
Address

First Floor, Sterling House Outrams Wharf Little Eaton, DE21 5EL,

Previous Addresses

Bezant House Bradgate Park View Chellaston Derby DE73 5UH England
From: 26 November 2021To: 27 October 2023
Bezant House Bradgate Park View Chellaston Derby DE73 5UH
From: 4 December 2012To: 26 November 2021
Friary House 47 Uttoxeter New Road Derby DE22 3NL United Kingdom
From: 2 March 2004To: 4 December 2012
Timeline

17 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Oct 11
Director Left
Mar 12
Loan Secured
Feb 15
Loan Cleared
Mar 20
Loan Secured
Feb 22
New Owner
May 23
Funding Round
May 23
Owner Exit
May 23
Director Left
Jun 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Owner Exit
Dec 25
Owner Exit
Dec 25
Loan Cleared
Apr 26
Loan Secured
Apr 26
1
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

READER, Philip

Active
Outrams Wharf, Little EatonDE21 5EL
Secretary
Appointed 01 Sept 2023

JOHNSON, Daniel

Active
Outrams Wharf, Little EatonDE21 5EL
Born September 1989
Director
Appointed 01 Sept 2023

KNAPP, Benjamin David

Active
Outrams Wharf, Little EatonDE21 5EL
Born August 1995
Director
Appointed 01 Sept 2023

ROGERS, Simon Mark

Active
Outrams Wharf, Little EatonDE21 5EL
Born April 1983
Director
Appointed 15 Sept 2023

SHARP, Stephen James

Active
Outrams Wharf, Little EatonDE21 5EL
Born February 1983
Director
Appointed 03 Mar 2006

SHARP, Stephen James

Resigned
Bradgate Park View, DerbyDE73 5UH
Secretary
Appointed 02 Mar 2004
Resigned 01 Sept 2023

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 02 Mar 2004
Resigned 02 Mar 2004

DOMINEY, Adam Kelvin

Resigned
House, DerbyDE21 4TB
Born November 1978
Director
Appointed 02 Mar 2004
Resigned 01 Apr 2023

ROGERS, Simon Mark

Resigned
47 Uttoxeter New Road, DerbyDE22 3NL
Born April 1983
Director
Appointed 04 Jul 2011
Resigned 20 Mar 2012

SHARP, Stephen James

Resigned
11a Derby Road, DerbyDE65 5FP
Born February 1983
Director
Appointed 02 Mar 2004
Resigned 18 Jun 2005

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 02 Mar 2004
Resigned 02 Mar 2004

Persons with significant control

4

1 Active
3 Ceased

Rr Bidco Limited

Active
Rathbone Street, LondonW1T 1NB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025

Mr Simon Mark Rogers

Ceased
Outrams Wharf, Little EatonDE21 5EL
Born April 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Ceased 14 Nov 2025

Mr Stephen James Sharp

Ceased
Outrams Wharf, Little EatonDE21 5EL
Born February 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Nov 2025

Mr Adam Kelvin Dominey

Ceased
241 Morley Road, DerbyDE21 4TB
Born November 1978

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2023
Fundings
Financials
Latest Activities

Filing History

106

Statement Of Companys Objects
13 May 2026
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 April 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Resolution
15 December 2025
RESOLUTIONSResolutions
Memorandum Articles
15 December 2025
MAMA
Replacement Filing Of Confirmation Statement With Made Up Date
21 October 2025
RP01CS01RP01CS01
Second Filing Of Confirmation Statement With Made Up Date
25 February 2025
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement
9 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2024
PSC04Change of PSC Details
Memorandum Articles
17 November 2024
MAMA
Resolution
17 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 September 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 September 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Notification Of A Person With Significant Control
9 May 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
9 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
3 April 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 November 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 March 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2012
CH01Change of Director Details
Termination Director Company With Name
22 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Legacy
23 March 2009
363aAnnual Return
Legacy
23 March 2009
353353
Legacy
21 March 2009
190190
Legacy
21 March 2009
287Change of Registered Office
Legacy
20 March 2009
288cChange of Particulars
Legacy
6 May 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
5 May 2008
AAAnnual Accounts
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 June 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Legacy
2 February 2007
288cChange of Particulars
Legacy
11 July 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
8 May 2006
AAAnnual Accounts
Legacy
27 April 2006
363aAnnual Return
Legacy
27 April 2006
190190
Legacy
27 April 2006
353353
Legacy
27 April 2006
287Change of Registered Office
Legacy
27 April 2006
288cChange of Particulars
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
6 January 2006
AAAnnual Accounts
Legacy
29 June 2005
88(2)R88(2)R
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
363sAnnual Return (shuttle)
Legacy
19 October 2004
287Change of Registered Office
Legacy
24 May 2004
288cChange of Particulars
Legacy
10 March 2004
88(2)R88(2)R
Legacy
9 March 2004
287Change of Registered Office
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Incorporation Company
2 March 2004
NEWINCIncorporation