Introduction
Watch Company
N
NOVA MULTIPLA 1 LLP
NOVA MULTIPLA 1 LLP is an active company incorporated on 20 May 2016 with the registered office located in Poole. NOVA MULTIPLA 1 LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411923
LLP Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 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
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
34
23 Active
11 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 20 May 2016
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
20 May 2016
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 20 May 2016
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
20 May 2016
Active
ADSLEY, Susan Mary
ActiveCommercial Road, PooleBH14 0HU
Born July 1944
Llp member
Appointed 01 Apr 2025
ADSLEY, Susan Mary
Commercial Road, PooleBH14 0HU
Born July 1944
Llp member
01 Apr 2025
Active
BAIRD, Kirsty
ActiveCommercial Road, PooleBH14 0HU
Born May 1973
Llp member
Appointed 01 Apr 2021
BAIRD, Kirsty
Commercial Road, PooleBH14 0HU
Born May 1973
Llp member
01 Apr 2021
Active
BELL, Graham Philip
ActiveCommercial Road, PooleBH14 0HU
Born May 1972
Llp member
Appointed 01 Apr 2022
BELL, Graham Philip
Commercial Road, PooleBH14 0HU
Born May 1972
Llp member
01 Apr 2022
Active
BRANDON, Grace Caroline
ActiveCommercial Road, PooleBH14 0HU
Born November 1957
Llp member
Appointed 22 Jul 2016
BRANDON, Grace Caroline
Commercial Road, PooleBH14 0HU
Born November 1957
Llp member
22 Jul 2016
Active
BYRNE, Carole
ActiveCommercial Road, PooleBH14 0HU
Born December 1942
Llp member
Appointed 21 Feb 2020
BYRNE, Carole
Commercial Road, PooleBH14 0HU
Born December 1942
Llp member
21 Feb 2020
Active
CASSIDY, Carol
ActiveCommercial Road, PooleBH14 0HU
Born May 1962
Llp member
Appointed 04 Aug 2016
CASSIDY, Carol
Commercial Road, PooleBH14 0HU
Born May 1962
Llp member
04 Aug 2016
Active
DEAN, Alison Mary
ActiveCommercial Road, PooleBH14 0HU
Born August 1966
Llp member
Appointed 27 Jul 2016
DEAN, Alison Mary
Commercial Road, PooleBH14 0HU
Born August 1966
Llp member
27 Jul 2016
Active
DEAN, Jean Nattali
ActiveCommercial Road, PooleBH14 0HU
Born July 1929
Llp member
Appointed 26 Jul 2016
DEAN, Jean Nattali
Commercial Road, PooleBH14 0HU
Born July 1929
Llp member
26 Jul 2016
Active
DUNGAY, Robert Adrian
ActiveCommercial Road, PooleBH14 0HU
Born March 1953
Llp member
Appointed 14 Jul 2016
DUNGAY, Robert Adrian
Commercial Road, PooleBH14 0HU
Born March 1953
Llp member
14 Jul 2016
Active
FOWLER, Stephen Walter
ActiveCommercial Road, PooleBH14 0HU
Born December 1956
Llp member
Appointed 23 Jun 2016
FOWLER, Stephen Walter
Commercial Road, PooleBH14 0HU
Born December 1956
Llp member
23 Jun 2016
Active
MURRAY, Beverley Anne
ActiveCommercial Road, PooleBH14 0HU
Born June 1961
Llp member
Appointed 07 Jul 2016
MURRAY, Beverley Anne
Commercial Road, PooleBH14 0HU
Born June 1961
Llp member
07 Jul 2016
Active
NORTHOVER, Adrian
ActiveCommercial Road, PooleBH14 0HU
Born March 1952
Llp member
Appointed 14 Jul 2016
NORTHOVER, Adrian
Commercial Road, PooleBH14 0HU
Born March 1952
Llp member
14 Jul 2016
Active
PICKERING, Barbara Helen
ActiveCommercial Road, PooleBH14 0HU
Born January 1965
Llp member
Appointed 01 Apr 2025
PICKERING, Barbara Helen
Commercial Road, PooleBH14 0HU
Born January 1965
Llp member
01 Apr 2025
Active
STADDON, Fiona Margaret
ActiveCommercial Road, PooleBH14 0HU
Born March 1969
Llp member
Appointed 13 Jul 2016
STADDON, Fiona Margaret
Commercial Road, PooleBH14 0HU
Born March 1969
Llp member
13 Jul 2016
Active
TIMMS, Dawn
ActiveCommercial Road, PooleBH14 0HU
Born June 1964
Llp member
Appointed 20 Jul 2016
TIMMS, Dawn
Commercial Road, PooleBH14 0HU
Born June 1964
Llp member
20 Jul 2016
Active
WILLIAMSON, Linda Susan
ActiveCommercial Road, PooleBH14 0HU
Born October 1949
Llp member
Appointed 21 Feb 2020
WILLIAMSON, Linda Susan
Commercial Road, PooleBH14 0HU
Born October 1949
Llp member
21 Feb 2020
Active
WYATT, Kathryn Anne
ActiveCommercial Road, PooleBH14 0HU
Born December 1961
Llp member
Appointed 14 Jul 2016
WYATT, Kathryn Anne
Commercial Road, PooleBH14 0HU
Born December 1961
Llp member
14 Jul 2016
Active
AVIANO LIMITED
Active2-8 Parkstone Road, PooleBH15 2PW
Corporate llp member
Appointed 01 Apr 2021
AVIANO LIMITED
2-8 Parkstone Road, PooleBH15 2PW
Corporate llp member
01 Apr 2021
Active
FOR44 LTD
ActiveForest Road, PooleBH13 6DH
Corporate llp member
Appointed 14 Jul 2016
FOR44 LTD
Forest Road, PooleBH13 6DH
Corporate llp member
14 Jul 2016
Active
STANLEY'S WALK LTD
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Corporate llp member
Appointed 12 Jul 2016
STANLEY'S WALK LTD
St. Thomas Street, WinchesterSO23 9HJ
Corporate llp member
12 Jul 2016
Active
SYNDICATED OWNERSHIP LIMITED
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Corporate llp member
Appointed 11 Jul 2016
SYNDICATED OWNERSHIP LIMITED
St. Thomas Street, WinchesterSO23 9HJ
Corporate llp member
11 Jul 2016
Active
BADAWY, Walid
ResignedCommercial Road, PooleBH14 0HU
Born July 1966
Llp member
Appointed 14 Jul 2016
Resigned 14 Jul 2016
BADAWY, Walid
Commercial Road, PooleBH14 0HU
Born July 1966
Llp member
14 Jul 2016
Resigned 14 Jul 2016
Resigned
BAIRD, Corin William
ResignedCommercial Road, PooleBH14 0HU
Born October 1976
Llp member
Appointed 01 Apr 2022
Resigned 01 Apr 2022
BAIRD, Corin William
Commercial Road, PooleBH14 0HU
Born October 1976
Llp member
01 Apr 2022
Resigned 01 Apr 2022
Resigned
BAIRD, Corin William
ResignedCommercial Road, PooleBH14 0HU
Born October 1976
Llp member
Appointed 01 Apr 2021
Resigned 01 Apr 2025
BAIRD, Corin William
Commercial Road, PooleBH14 0HU
Born October 1976
Llp member
01 Apr 2021
Resigned 01 Apr 2025
Resigned
BAIRD, Kirsty
ResignedCommercial Road, PooleBH14 0HU
Born May 1973
Llp member
Appointed 01 Apr 2022
Resigned 01 Apr 2022
BAIRD, Kirsty
Commercial Road, PooleBH14 0HU
Born May 1973
Llp member
01 Apr 2022
Resigned 01 Apr 2022
Resigned
BELL, Graham Philip
ResignedCommercial Road, PooleBH14 0HU
Born May 1972
Llp member
Appointed 06 Jun 2016
Resigned 06 Jun 2016
BELL, Graham Philip
Commercial Road, PooleBH14 0HU
Born May 1972
Llp member
06 Jun 2016
Resigned 06 Jun 2016
Resigned
BELL, Joanne
ResignedCommercial Road, PooleBH14 0HU
Born April 1977
Llp member
Appointed 07 Jul 2016
Resigned 01 Apr 2023
BELL, Joanne
Commercial Road, PooleBH14 0HU
Born April 1977
Llp member
07 Jul 2016
Resigned 01 Apr 2023
Resigned
FINLAYSON, Barbara Lynton
ResignedCommercial Road, PooleBH14 0HU
Born January 1942
Llp member
Appointed 05 Aug 2016
Resigned 01 Apr 2021
FINLAYSON, Barbara Lynton
Commercial Road, PooleBH14 0HU
Born January 1942
Llp member
05 Aug 2016
Resigned 01 Apr 2021
Resigned
GOODLAND, Sheila Ross
ResignedCommercial Road, PooleBH14 0HU
Born May 1953
Llp member
Appointed 29 Jul 2016
Resigned 01 Apr 2025
GOODLAND, Sheila Ross
Commercial Road, PooleBH14 0HU
Born May 1953
Llp member
29 Jul 2016
Resigned 01 Apr 2025
Resigned
LEWIS, Anita Lucia
ResignedCommercial Road, PooleBH14 0HU
Born January 1963
Llp member
Appointed 29 Mar 2017
Resigned 01 Apr 2021
LEWIS, Anita Lucia
Commercial Road, PooleBH14 0HU
Born January 1963
Llp member
29 Mar 2017
Resigned 01 Apr 2021
Resigned
MILLIE, Jean Mary
ResignedCommercial Road, PooleBH14 0HU
Born January 1929
Llp member
Appointed 02 Aug 2016
Resigned 21 Feb 2020
MILLIE, Jean Mary
Commercial Road, PooleBH14 0HU
Born January 1929
Llp member
02 Aug 2016
Resigned 21 Feb 2020
Resigned
STADDON, Fiona Margaret
ResignedCommercial Road, PooleBH14 0HU
Born March 1969
Llp member
Appointed 14 Jul 2016
Resigned 14 Jul 2016
STADDON, Fiona Margaret
Commercial Road, PooleBH14 0HU
Born March 1969
Llp member
14 Jul 2016
Resigned 14 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 20 May 2016
Mr Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Right to appoint and remove members limited liability partnership
20 May 2016
Active
Filing History
68
Description
Type
Date Filed
Document
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2023
30 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 September 2022
30 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 September 2022
30 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2022
30 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2022
24 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 February 2022
24 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2022
21 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2020
21 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2020
21 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 February 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 October 2019
2 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2019
24 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 November 2017
24 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 November 2017
13 October 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 October 2017
13 October 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 October 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2017
14 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2016
12 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 December 2016
12 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 December 2016
24 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2016
24 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2016
24 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2016
2 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2016
18 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 October 2016
12 October 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 October 2016
1 October 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 October 2016
23 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2016
23 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2016
23 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2016
23 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2016
21 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2016
21 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2016
21 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2016
21 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2016
13 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 September 2016
12 August 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 August 2016
12 August 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 August 2016
12 August 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 August 2016