Introduction
Watch Company
N
NOTIVERA LIMITED
NOTIVERA LIMITED is an active company incorporated on 19 June 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOTIVERA LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16530230
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
Period: 19 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAINES, Jason Anthony Evan
ActiveLondonSW1Y 4AA
Born June 1972
Director
Appointed 19 Jun 2025
GAINES, Jason Anthony Evan
LondonSW1Y 4AA
Born June 1972
Director
19 Jun 2025
Active
MAYBIN, Nicholas David
ActiveLondonSW1Y 4AA
Born June 1986
Director
Appointed 19 Jun 2025
MAYBIN, Nicholas David
LondonSW1Y 4AA
Born June 1986
Director
19 Jun 2025
Active
QUIRK, Mark Colin John
ActiveLondonSW1Y 4AA
Born November 1970
Director
Appointed 19 Jun 2025
QUIRK, Mark Colin John
LondonSW1Y 4AA
Born November 1970
Director
19 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lovet Limited
CeasedMarket Road, EssexSS12 0FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2025
Ceased 19 Jun 2025
Lovet Limited
Market Road, EssexSS12 0FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2025
Ceased 19 Jun 2025
Ceased
Mr Mark Colin John Quirk
ActiveLondonSW1Y 4AA
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Mr Mark Colin John Quirk
LondonSW1Y 4AA
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025