De Novo Consulting Services Limited
12686607
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 23/10/2020
DIRECTOR
BRITISH · SWITZERLAND · Age 69
Also on 1 other board
director · Since 23/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 18/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
secretary · Since 07/02/2024
secretary · Since 01/06/2026
Former
director · Resigned 24/03/2025
secretary · Resigned 31/05/2026
Persons with Significant Control
De Novo Holdings Group Limited
Merlin House, Langstone Business Park, Langstone, NP18 2HJ
Reg: 12682850 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/06/2020
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
ASSET ADVANTAGE LIMITED
Change History
Active
Private Limited Company
MERLIN HOUSE LANGSTONE BUSINESS PARK
LANGSTONE