Introduction
Watch Company
N
NOVUNA FINANCE LIMITED
NOVUNA FINANCE LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOVUNA FINANCE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13303033
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
One St Peter's Square Manchester, M2 3DE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 30 Mar 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
30 Mar 2021
Active
HART, Roger
ActiveLothbury, LondonEC2R 7HG
Born January 1971
Director
Appointed 30 Mar 2021
HART, Roger
Lothbury, LondonEC2R 7HG
Born January 1971
Director
30 Mar 2021
Active
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate director
Appointed 30 Mar 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
30 Mar 2021
Active
INHOCO FORMATIONS LIMITED
ActiveLothbury, LondonEC2R 2HG
Corporate director
Appointed 30 Mar 2021
INHOCO FORMATIONS LIMITED
Lothbury, LondonEC2R 2HG
Corporate director
30 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothbury, LondonEC2R 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Inhoco Formations Limited
Lothbury, LondonEC2R 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
30 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 December 2025
30 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 December 2025
30 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 December 2025
30 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2025