Introduction
Watch Company
N
NOVARIS SEARCH LIMITED
NOVARIS SEARCH LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NOVARIS SEARCH LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
15001351
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 13 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
C/O Mackenzie Stuart Limited 2nd Floor 6 Wellington Place Leeds, LS1 4AP,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BANKS, Olivia Kathryn
Active2nd Floor, LeedsLS1 4AP
Born April 1995
Director
Appointed 17 Dec 2024
BANKS, Olivia Kathryn
2nd Floor, LeedsLS1 4AP
Born April 1995
Director
17 Dec 2024
Active
JENKINS, Nicholas Oliver
Active2nd Floor, LeedsLS1 4AP
Born September 1981
Director
Appointed 17 Dec 2024
JENKINS, Nicholas Oliver
2nd Floor, LeedsLS1 4AP
Born September 1981
Director
17 Dec 2024
Active
PAGLIA, Dominic Anthony
Active2nd Floor, LeedsLS1 4AP
Born December 1982
Director
Appointed 13 Jul 2023
PAGLIA, Dominic Anthony
2nd Floor, LeedsLS1 4AP
Born December 1982
Director
13 Jul 2023
Active
SLATER, David John
Active2nd Floor, LeedsLS1 4AP
Born September 1978
Director
Appointed 17 Dec 2024
SLATER, David John
2nd Floor, LeedsLS1 4AP
Born September 1978
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mackenzie Stuart Limited
Active6 Wellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Mackenzie Stuart Limited
6 Wellington Place, LeedsLS1 4AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2023