Adderstone Nova Limited
16292021
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
04/12/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 02/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 43 other boards
Mrs Philippa Schumann-Nixon
director · Since 02/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 33
director · Since 29/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
director · Since 03/02/2026
NEW ZEALANDER · ENGLAND · Age 45
Also on 1 other board
Former
director · Resigned 16/02/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Arlenia Limited
Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE
Reg: 15792626 · Companies House · Limited Company
Notified 04/03/2025
Change History
Active
Private Limited Company
7 STRATTON STREET
LONDON
Filing History17 filings
change person director company with change date
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company