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NOVUS SOLAR LIMITED (08320307)

NOVUS SOLAR LIMITED (08320307) is an active UK company. incorporated on 6 December 2012. with registered office in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. NOVUS SOLAR LIMITED has been registered for 13 years. Current directors include CORBETT, Nicola Frances Pek Kim, DUMMETT, Amber Lily, DUMMETT, Benjamin Peter and 4 others.

Company Number
08320307
Status
active
Type
ltd
Incorporated
6 December 2012
Age
13 years
Address
3rd Floor, St George's House, Cheltenham, GL50 3LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CORBETT, Nicola Frances Pek Kim, DUMMETT, Amber Lily, DUMMETT, Benjamin Peter, DUMMETT, Elaine Maria Mayling, DUMMETT, Nicholas George, DUMMETT, Robin Piers, DUMMETT, William
SIC Codes
70229

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Introduction
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NOVUS SOLAR LIMITED

NOVUS SOLAR LIMITED is an active company incorporated on 6 December 2012 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NOVUS SOLAR LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08320307

LTD Company

Age

13 Years

Incorporated 6 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 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

Overdue

3 months overdue

Last Filed

Made up to 6 December 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)

Next Due

Due by 20 December 2025
For period ending 6 December 2025
Contact
Address

3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,

Previous Addresses

6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 5 August 2022To: 30 May 2023
6th Floor 91 Waterloo Road London SE1 8RT England
From: 4 August 2022To: 5 August 2022
C/O Arnold Hill 16 Northumberland Avenue London WC2N 5AP
From: 6 December 2012To: 4 August 2022
Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Jan 16
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Oct 23
Director Joined
Oct 24
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

CORBETT, Nicola Frances Pek Kim

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born July 1967
Director
Appointed 19 Oct 2023

DUMMETT, Amber Lily

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born June 1998
Director
Appointed 21 Nov 2018

DUMMETT, Benjamin Peter

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1997
Director
Appointed 21 Nov 2018

DUMMETT, Elaine Maria Mayling

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born July 1971
Director
Appointed 06 Dec 2012

DUMMETT, Nicholas George

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born June 2000
Director
Appointed 21 Nov 2018

DUMMETT, Robin Piers

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 06 Dec 2012

DUMMETT, William

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born July 2005
Director
Appointed 10 Oct 2024

Persons with significant control

2

Mr Robin Piers Dummett

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Elaine Maria Mayling Dummett

Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
12 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
4 August 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
29 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
14 December 2016
AAAnnual Accounts
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Incorporation Company
6 December 2012
NEWINCIncorporation