Nova St Ives 32 Llp

Active
Incorporated on 12 Oct 2012

Reg Address: 41 Commercial Road, Poole BH14 0HU

Company Number OC379316
Company Status Active
Incorporation Date 12 Oct 2012
Total Assets -
Company Type Llp
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Oct 2023
Confirmation Statement Next Due 26 Oct 2024
Average Number of Employees 0

Summary The company with name "Nova St Ives 32 Llp" is a llp and located in 41 Commercial Road, Poole BH14 0HU. Nova St Ives 32 Llp is currently in active status and it was incorporated on 12 Oct 2012 (11 years 11 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-128.71K ^{£+23.18K (+15.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-436 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.02M ^{£+40.85K (+4.2%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£59.04K ^{£+2.58K (+4.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Nova St Ives 32 Llp.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hannah Leonie Cundy	Llp Member	28 Apr 2018	-	Active
2	Benjamin Leslie Pedley	Llp Member	28 Apr 2018	-	Resigned 16 Feb 2023
3	Harvey John Griffiths	Llp Member	6 Apr 2017	-	Resigned 6 Apr 2017
4	Nicola Lee Gibson	Llp Member	6 Apr 2017	-	Active
5	Nicola Lee Gibson	Llp Member	6 Apr 2017	-	Active
6	Benjamin Riggs	Llp Member	6 Apr 2017	-	Active
7	Adrish Hussain	Llp Member	10 Mar 2016	British	Active
8	Sarah Elizabeth Jane Davies	Llp Member	24 Jun 2013	-	Active
9	Helen Lee Crowe	Llp Member	6 Apr 2013	-	Active
10	Helen Lee Crowe	Llp Member	6 Apr 2013	-	Active
11	Robert Adrian Dungay	Llp Member	18 Mar 2013	-	Active
12	Nahar Singh Rakhra	Llp Member	11 Mar 2013	British	Active
13	Rosamund Denise Gibbs	Llp Member	7 Jan 2013	-	Active
14	Rama Zen Van Hieningen Knight	Llp Member	28 Nov 2012	-	Resigned 24 Dec 2013
15	Linda Irene Lewis	Llp Member	23 Nov 2012	-	Active
16	Gillian Brown	Llp Member	21 Nov 2012	-	Active
17	Gillian Brown	Llp Member	21 Nov 2012	-	Active
18	Dorothy Davies	Llp Member	20 Nov 2012	-	Resigned 8 Apr 2017
19	Sarah Elizabeth Jane Davies	Llp Member	20 Nov 2012	-	Resigned 20 Nov 2012
20	Denise Pedley	Llp Member	16 Nov 2012	-	Resigned 27 Apr 2018
21	Graham John Packer	Llp Member	12 Nov 2012	-	Active
22	Fiona Margaret Staddon	Llp Member	12 Nov 2012	-	Active
23	Nicola Lee Gibson	Llp Member	12 Nov 2012	-	Resigned 5 Apr 2017
24	Trevor Egginton	Llp Member	11 Nov 2012	-	Active
25	Olga Bickell	Llp Member	31 Oct 2012	-	Active
26	Janet Elizabeth Crowe	Llp Member	30 Oct 2012	-	Resigned 5 Apr 2013
27	Carol Riggs	Llp Member	30 Oct 2012	-	Resigned 5 Apr 2017
28	Terence Ernest Riggs	Llp Member	30 Oct 2012	-	Resigned 5 Apr 2017
29	Hugh Richard Roper	Llp Member	26 Oct 2012	-	Resigned 26 Oct 2012
30	James Robert Bishop	Corporate Llp Member	26 Oct 2012	British	Active
31	Timothy Guy Lewis	Llp Designated Member	12 Oct 2012	-	Active
32	Fiona Mary Garvey	Llp Designated Member	12 Oct 2012	-	Active
33	Fiona Mary Garvey	Llp Designated Member	12 Oct 2012	-	Active
34	Timothy Guy Lewis	Llp Designated Member	12 Oct 2012	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Timothy Lewis Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Members Limited Liability Partnership	6 Apr 2016	British	Active
2	Mr Timothy Lewis Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Members Limited Liability Partnership	6 Apr 2016	British	Active
3	Mr Timothy Lewis Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Members Limited Liability Partnership	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nova St Ives 32 Llp.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	8 Sep 2023	Download PDF
2	Officers - Termination Member Limited Liability Partnership With Name Termination Date	17 Feb 2023	Download PDF
3	Officers - Termination Member Limited Liability Partnership With Name Termination Date	17 Nov 2022	Download PDF
4	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	17 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	13 Oct 2022	Download PDF 3 Pages
6	Accounts - Total Exemption Full	14 Jul 2022	Download PDF
7	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	23 Sep 2020	Download PDF 8 Pages
9	Confirmation Statement - No Updates	17 Oct 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	14 Oct 2019	Download PDF 8 Pages
11	Officers - Termination Member Limited Liability Partnership With Name Termination Date	28 Mar 2019	Download PDF 1 Pages
12	Officers - Change Person Member Limited Liability Partnership With Name Change Date	19 Mar 2019	Download PDF 2 Pages
13	Officers - Termination Member Limited Liability Partnership With Name Termination Date	21 Feb 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	10 Aug 2018	Download PDF 8 Pages
16	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	16 Apr 2018	Download PDF 3 Pages
17	Confirmation Statement - No Updates	13 Oct 2017	Download PDF 3 Pages
18	Accounts - Total Exemption Full	4 Oct 2017	Download PDF 9 Pages
19	Officers - Termination Member Limited Liability Partnership With Name Termination Date	9 May 2017	Download PDF 2 Pages
20	Officers - Termination Member Limited Liability Partnership With Name Termination Date	28 Apr 2017	Download PDF 2 Pages
21	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	28 Apr 2017	Download PDF 3 Pages
22	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	13 Apr 2017	Download PDF 2 Pages
23	Officers - Termination Member Limited Liability Partnership With Name Termination Date	13 Apr 2017	Download PDF 1 Pages
24	Officers - Termination Member Limited Liability Partnership With Name Termination Date	13 Apr 2017	Download PDF 1 Pages
25	Accounts - Total Exemption Small	8 Nov 2016	Download PDF 5 Pages
26	Confirmation Statement - Updates	21 Oct 2016	Download PDF 56 Pages
27	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	23 Mar 2016	Download PDF 2 Pages
28	Accounts - Total Exemption Small	16 Dec 2015	Download PDF 6 Pages
29	Officers - Termination Member Limited Liability Partnership With Name Termination Date	6 Nov 2015	Download PDF 2 Pages
30	Annual Return - Limited Liability Partnership With Made Up Date	3 Nov 2015	Download PDF 26 Pages
31	Annual Return - Limited Liability Partnership With Made Up Date	12 Nov 2014	Download PDF 27 Pages
32	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 6 Pages
33	Accounts - Total Exemption Small	18 Nov 2013	Download PDF 5 Pages
34	Accounts - Change Account Reference Date Limited Liability Partnership Previous Shortened	6 Nov 2013	Download PDF 3 Pages
35	Officers - Appoint Corporate Member Limited Liability Partnership	30 Oct 2013	Download PDF 2 Pages
36	Officers - Termination Member Limited Liability Partnership With Name	30 Oct 2013	Download PDF 1 Pages
37	Annual Return - Limited Liability Partnership With Made Up Date	21 Oct 2013	Download PDF 24 Pages
38	Officers - Termination Member Limited Liability Partnership With Name	22 Aug 2013	Download PDF 1 Pages
39	Officers - Appoint Person Member Limited Liability Partnership	16 Aug 2013	Download PDF 2 Pages
40	Officers - Appoint Person Member Limited Liability Partnership	9 May 2013	Download PDF 2 Pages
41	Officers - Appoint Person Member Limited Liability Partnership	2 May 2013	Download PDF 2 Pages
42	Officers - Appoint Person Member Limited Liability Partnership	2 May 2013	Download PDF 2 Pages
43	Officers - Appoint Person Member Limited Liability Partnership	2 May 2013	Download PDF 2 Pages
44	Officers - Termination Member Limited Liability Partnership With Name	16 Apr 2013	Download PDF 1 Pages
45	Officers - Appoint Person Member Limited Liability Partnership	21 Jan 2013	Download PDF 2 Pages
46	Officers - Appoint Person Member Limited Liability Partnership	21 Jan 2013	Download PDF 2 Pages
47	Officers - Appoint Person Member Limited Liability Partnership	21 Jan 2013	Download PDF 2 Pages
48	Officers - Appoint Person Member Limited Liability Partnership	21 Jan 2013	Download PDF 2 Pages
49	Officers - Appoint Person Member Limited Liability Partnership	21 Jan 2013	Download PDF 2 Pages
50	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
51	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
52	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
53	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
54	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
55	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
56	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
57	Officers - Appoint Person Member Limited Liability Partnership	6 Dec 2012	Download PDF 2 Pages
58	Mortgage - Legacy	29 Nov 2012	Download PDF 5 Pages
59	Officers - Appoint Person Member Limited Liability Partnership	20 Nov 2012	Download PDF 2 Pages
60	Officers - Appoint Person Member Limited Liability Partnership	20 Nov 2012	Download PDF 2 Pages
61	Incorporation - Limited Liability Partnership	12 Oct 2012	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lewis & Co (Investments & Pensions) Limited Mutual People: Fiona Mary Garvey , Timothy Guy Lewis	Active
2	Lewis Portfolio Management Limited Mutual People: Fiona Mary Garvey , Timothy Guy Lewis	Active
3	Lewis Strategic Investment Limited Mutual People: Fiona Mary Garvey , Timothy Guy Lewis	Active
4	Aviano Ltd Mutual People: Timothy Guy Lewis	Active
5	Herstone Ltd Mutual People: Timothy Guy Lewis	Active
6	Ingenuity Financial Services Limited Mutual People: Timothy Guy Lewis	Active
7	Lewis Capital Management Limited Mutual People: Timothy Guy Lewis	Active
8	Lewis Property Services (Uk) Limited Mutual People: Fiona Mary Garvey , Timothy Guy Lewis	Active
9	M F G Properties Limited Mutual People: Rosamund Denise Gibbs	Active
10	Sheffield Lep Limited Mutual People: Fiona Mary Garvey	Active
11	Mfg (No. 2) Limited Mutual People: Rosamund Denise Gibbs	Active
12	Major Golf (U.K.) Limited Mutual People: Graham John Packer	Active
13	The Dorset Resort Ltd. Mutual People: Graham John Packer	Active
14	Major Golf Enterprises Ltd Mutual People: Graham John Packer	Active
15	Cavendish Learning Trust Mutual People: Fiona Mary Garvey	Active
16	Saffron Holiday Homes Limited Mutual People: Timothy Guy Lewis	Active
17	Smart Technology Phones Limited Mutual People: Timothy Guy Lewis	dissolved
18	Gml Clothing Ltd Mutual People: Nahar Singh Rakhra	Active
19	Skye Cloud Limited Mutual People: James Robert Bishop	Active
20	Terrae Solutions Limited Mutual People: Adrish Hussain	dissolved