NG

N-OV8 GROUP LIMITED

Active

Company number 06389937

London, England · Incorporated 4 October 2007

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST JAMES PARADE (94) LIMITED · 4 October 2007 – 17 December 2007

NOV8 GROUP LIMITED · 17 December 2007 – 18 February 2008

Previous registered addresses

20 Grosvenor Place London SW1X 7HN England · until 21 August 2025

C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England · until 21 August 2023

1-2 Aston Road Waterlooville Hampshire PO7 7UX · until 14 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BLEAZARD, Stuart
Director
23 January 2026
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
5 August 2025
DP
DICKINSON, Peter John Goddard
Director
4 August 2025
PM
PEACOCK, Matthew Robert
Director
4 August 2025
WK
WOODS, Katherine Louise
Director
4 August 2025
YP
YOUNG, Peter Hugo
Director
4 August 2025
HJ
HITCHCOCK, Jamie Alexander
Director · Resigned
22 May 2024
WA
WALLS, Andrew Raymond
Director · Resigned
16 November 2023
BC
BONE, Christopher
Secretary · Resigned
1 August 2023
CA
COUNCELL, Adam Thomas
Director · Resigned
5 October 2021
AM
ALLEN, Matthew James
Secretary · Resigned
6 January 2021
AM
ADAMS, Mark Andrew
Director · Resigned
6 January 2021
DA
DACRE, Alexander Peter
Director · Resigned
6 January 2021
GP
GREENWOOD, Philip Edwin
Director · Resigned
6 January 2021
GR
GUNDRY, Richard James
Director · Resigned
30 January 2015
KI
KNIGHTS, Isabella
Director · Resigned
2 March 2012
JG
JONES, Gareth
Secretary · Resigned
3 January 2008
GJ
GREGORY, Judith Claire
Director · Resigned
3 January 2008
HS
HUDSON, Simon Arthur
Director · Resigned
3 January 2008
JG
JONES, Gareth
Director · Resigned
3 January 2008
LS
LAMING, Stephen John
Director · Resigned
3 January 2008
MM
MANSFIELD, Maurice George
Director · Resigned
3 January 2008
PM
PALIN, Michael John
Director · Resigned
3 January 2008
KJ
KNIGHTS, John Roy
Secretary · Resigned
18 December 2007
GR
GUNDRY, Richard James
Director · Resigned
18 December 2007
KJ
KNIGHTS, John Roy
Director · Resigned
18 December 2007
SJ
ST JAMES SECRETARIES LIMITED
Corporate Secretary · Resigned
4 October 2007
SJ
ST JAMES DIRECTORS LIMITED
Corporate Director · Resigned
4 October 2007

Persons with significant control

PS
Marlowe Environmental Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Legacy
Capital
2 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2024 View
Capital Name Of Class Of Shares
Capital
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Change Person Secretary Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Legacy
Other
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement
Confirmation Statement
15 July 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Resolution
Resolution
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
29 January 2021 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
29 January 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Capital Return Purchase Own Shares
Capital
2 July 2019 View
Capital Cancellation Shares
Capital
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Capital Allotment Shares
Capital
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Capital Return Purchase Own Shares
Capital
21 March 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Capital Cancellation Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Capital Return Purchase Own Shares
Capital
9 September 2014 View
Capital Cancellation Shares
Capital
2 September 2014 View
Capital Return Purchase Own Shares
Capital
2 September 2014 View
Capital Cancellation Shares
Capital
15 August 2014 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Capital Cancellation Shares
Capital
1 August 2014 View
Capital Return Purchase Own Shares
Capital
1 August 2014 View
Capital Cancellation Shares
Capital
25 July 2014 View
Capital Return Purchase Own Shares
Capital
24 July 2014 View
Capital Cancellation Shares
Capital
1 July 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Capital Return Purchase Own Shares
Capital
20 May 2014 View
Capital Cancellation Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
9 April 2014 View
Capital Cancellation Shares
Capital
2 April 2014 View
Capital Return Purchase Own Shares
Capital
14 March 2014 View
Capital Cancellation Shares
Capital
7 March 2014 View
Capital Return Purchase Own Shares
Capital
19 February 2014 View
Capital Cancellation Shares
Capital
12 February 2014 View
Capital Return Purchase Own Shares
Capital
6 January 2014 View
Capital Cancellation Shares
Capital
16 December 2013 View
Capital Return Purchase Own Shares
Capital
3 December 2013 View
Capital Cancellation Shares
Capital
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Capital Return Purchase Own Shares
Capital
29 October 2013 View
Capital Cancellation Shares
Capital
23 October 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Capital Return Purchase Own Shares
Capital
16 March 2012 View
Capital Cancellation Shares
Capital
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Cancellation Shares
Capital
22 December 2010 View
Resolution
Resolution
26 November 2010 View
Capital Return Purchase Own Shares
Capital
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Capital
5 December 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Memorandum Articles
Incorporation
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Incorporation Company
Incorporation
4 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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