Nova Exion 79 Llp

OC422962

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

41 Commercial Road, Poole, BH14 0HU

Incorporated 14/06/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 14/06/2018

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Timothy Guy Lewis

llp designated member · Since 14/06/2018

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mr Robert Clive Patmore

llp member · Since 09/07/2018

BRITISH · ENGLAND · Age 79

Also on 20 other boards

Fairchild Investments Limited

llp member · Since 12/07/2018

Also on 6 other boards

Hazza Limited

llp member · Since 13/07/2018

BRITISH

Also on 26 other boards

Mr James Legg

llp member · Since 13/07/2018

UNITED KINGDOM · Age 54

Mr Stanley Alan Stacey

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Paul Hancock

llp member · Since 16/07/2018

UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Mary Angela Lilley

llp member · Since 17/07/2018

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Clare Peat

llp member · Since 18/07/2018

UNITED KINGDOM · Age 63

Mrs Jane Ackerman

llp member · Since 25/07/2018

ENGLAND · Age 70

Also on 3 other boards

Mrs Kristal Bowdler

llp member · Since 27/07/2018

ENGLAND · Age 48

Also on 2 other boards

Mrs Delia Ann Foot

llp member · Since 30/07/2018

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mr Adrian Northover

llp member · Since 30/07/2018

ENGLAND · Age 74

Also on 3 other boards

Mr Thomas Alan Matley

llp member · Since 02/08/2018

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Mrs Pauline Shirley Fisk

llp member · Since 03/08/2018

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Simon Frederick Fisk

llp member · Since 03/08/2018

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Gemma Marie Gardiner

llp member · Since 13/08/2018

ENGLAND · Age 41

Also on 1 other board

Mrs Tessa Marie Gillingham

llp member · Since 13/08/2018

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Taylor Family Investments Limited

llp member · Since 14/08/2018

BRITISH

Also on 9 other boards

Eglc Enterprises Ltd

llp member · Since 14/08/2018

BRITISH

Also on 3 other boards

Mr Paul Nigel Vandy

llp member · Since 15/08/2018

ENGLAND · Age 71

Also on 5 other boards

4jps Ltd

llp member · Since 16/08/2018

Also on 2 other boards

Olizzy Limited

llp member · Since 16/08/2018

Also on 4 other boards

Mrs Anne Mclaren

llp member · Since 20/08/2018

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Cja 1 Limited

llp member · Since 21/08/2018

Also on 3 other boards

Miss Amanda Ellen Sullivan

llp member · Since 29/08/2018

ENGLAND · Age 64

Miss Kelly Marie Patmore

llp member · Since 29/08/2018

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mrs Sally Ann Dyson Davies

llp member · Since 30/08/2018

ENGLAND · Age 67

Also on 5 other boards

Mrs Chantelle Jacqueline Henocq

llp member · Since 31/08/2018

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 20/09/2018

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Paul Martin Griffiths

llp member · Since 21/09/2018

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Joanna Sarah Farrington

llp member · Since 01/10/2018

ENGLAND · Age 39

Also on 1 other board

Mrs Sophie Glen

llp member · Since 12/10/2018

ENGLAND · Age 52

Also on 7 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Mrs Michelle Fleur Love

llp member · Since 06/04/2021

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Miss Natasha Fowler

llp member · Since 01/04/2022

ENGLAND · Age 38

Also on 2 other boards

Mrs Tina May Bates

llp member · Since 01/04/2022

ENGLAND · Age 46

Also on 10 other boards

Fiona Mary Garvey

llp designated member · Since 14/06/2018

United Kingdom · Age 58

Timothy Guy Lewis

llp designated member · Since 14/06/2018

United Kingdom · Age 64

Robert Clive Patmore

llp member · Since 09/07/2018

England · Age 79

Fairchild Investments Limited

corporate llp member · Since 12/07/2018

Reg: 11343940

Also on 6 other boards

Hazza Limited

corporate llp member · Since 13/07/2018

Reg: 11102833

Also on 26 other boards

Stanley Alan Stacey

llp member · Since 13/07/2018

England · Age 77

Mr James Legg

llp member · Since 13/07/2018

United Kingdom · Age 54

Paul Hancock

llp member · Since 16/07/2018

United Kingdom · Age 71

Mary Angela Lilley

llp member · Since 17/07/2018

United Kingdom · Age 79

Clare Peat

llp member · Since 18/07/2018

United Kingdom · Age 63

Jane Ackerman

llp member · Since 25/07/2018

England · Age 70

Kristal Bowdler

llp member · Since 27/07/2018

England · Age 48

Delia Ann Foot

llp member · Since 30/07/2018

England · Age 85

Adrian Northover

llp member · Since 30/07/2018

England · Age 74

Thomas Alan Matley

llp member · Since 02/08/2018

United Kingdom · Age 31

Pauline Shirley Fisk

llp member · Since 03/08/2018

United Kingdom · Age 62

Simon Frederick Fisk

llp member · Since 03/08/2018

England · Age 66

Tessa Marie Gillingham

llp member · Since 13/08/2018

England · Age 57

Gemma Marie Gardiner

llp member · Since 13/08/2018

England · Age 41

Taylor Family Investments Limited

corporate llp member · Since 14/08/2018

Reg: 11041269

Also on 9 other boards

Eglc Enterprises Ltd

corporate llp member · Since 14/08/2018

Reg: 11067262

Also on 3 other boards

Paul Nigel Vandy

llp member · Since 15/08/2018

England · Age 71

4jps Ltd

corporate llp member · Since 16/08/2018

Reg: 08066259

Also on 2 other boards

Olizzy Limited

corporate llp member · Since 16/08/2018

Reg: 08065375

Also on 4 other boards

Anne Mclaren

llp member · Since 20/08/2018

England · Age 72

Cja 1 Limited

corporate llp member · Since 21/08/2018

Reg: 08065486

Also on 3 other boards

Kelly Marie Patmore

llp member · Since 29/08/2018

England · Age 47

Amanda Ellen Sullivan

llp member · Since 29/08/2018

England · Age 64

Sally Ann Dyson Davies

llp member · Since 30/08/2018

England · Age 67

Chantelle Jacqueline Henocq

llp member · Since 31/08/2018

England · Age 52

Joanna Elizabeth Roper

llp member · Since 20/09/2018

England · Age 54

Paul Martin Griffiths

llp member · Since 21/09/2018

England · Age 69

Joanna Sarah Farrington

llp member · Since 01/10/2018

England · Age 39

Sophie Glen

llp member · Since 12/10/2018

England · Age 52

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Michelle Fleur Love

llp member · Since 06/04/2021

England · Age 53

Tina May Bates

llp member · Since 01/04/2022

England · Age 46

Natasha Fowler

llp member · Since 01/04/2022

England · Age 38

Former

Terence Peat

llp member · Resigned 29/03/2019

Tina Bates

llp member · Resigned 06/04/2020

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Nicholas John Love

llp member · Resigned 05/04/2021

Samantha Ann Squire

llp member · Resigned 01/04/2022

Lloyd Edwin Bates

llp member · Resigned 01/04/2022

Hilary Trueman

llp member · Resigned 27/02/2023

Persons with Significant Control

Mr Timothy Guy Lewis

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

Notified 14/06/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/08/2018Registered 29/08/2018

Charge

outstanding

LLOYDS BANK PLC

Created 28/08/2018Registered 29/08/2018

Change History

status → active

2026-07-23

Active

type → llp

2026-07-23

Limited Liability Partnership

address line1 → 41 Commercial Road

2026-07-23

41 COMMERCIAL ROAD

post town → Poole

2026-07-23

POOLE

officer appointed → GARVEY, Fiona Mary

2026-07-23

officer appointed → LEWIS, Timothy Guy

2026-07-23

officer appointed → ACKERMAN, Jane

2026-07-23

officer appointed → BATES, Tina May

2026-07-23

officer appointed → BOWDLER, Kristal

2026-07-23

officer appointed → DAVIES, Sally Ann Dyson

2026-07-23

officer appointed → FARRINGTON, Joanna Sarah

2026-07-23

officer appointed → FISK, Pauline Shirley

2026-07-23

officer appointed → FISK, Simon Frederick

2026-07-23

officer appointed → FOOT, Delia Ann

2026-07-23

officer appointed → FOWLER, Natasha

2026-07-23

officer appointed → GARDINER, Gemma Marie

2026-07-23

officer appointed → GILLINGHAM, Tessa Marie

2026-07-23

officer appointed → GLEN, Sophie

2026-07-23

officer appointed → GRIFFITHS, Paul Martin

2026-07-23

officer appointed → HANCOCK, Paul

2026-07-23