Noveba Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Noveba Limited may be gotten hold of in 71-75 Shelton Street, Covent Garden in London. The company's zip code is WC2H 9JQ. Noveba has been operating on the British market since the company was started in 2018. The company's Companies House Registration Number is 11610200. This firm's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Noveba Ltd reported its account information for the financial period up to December 31, 2021. The business most recent confirmation statement was filed on October 6, 2023.

According to the information we have, the company was established in 2018-10-08 and has been supervised by four directors, and out this collection of individuals two (Genadijs M. and Maris L.) are still listed as current directors.

Maris L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	171 684	54 064	48 242	119 335
Current Assets	277 355	276 291	244 157	326 872
Debtors	105 671	222 227	195 915	207 537
Net Assets Liabilities	261 939	-155 930	46 100	275 628
Other Debtors	406 828	11 537	8 576	9 036
Property Plant Equipment		737 124	657 811

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		12 540	42 795	41 524
Administrative Expenses	42 550	691 444
Average Number Employees During Period	2	8	4	2
Bank Borrowings Overdrafts		8 002	5 089	5 635
Creditors	316 573	550 362	470 174	495 430
Fixed Assets		811 823	735 484	729 199
Gross Profit Loss		102 993
Impairment Loss Reversal On Investments	-3 232
Increase From Depreciation Charge For Year Property Plant Equipment		12 540	31 808	6 790
Interest Payable Similar Charges Finance Costs		25 870
Issue Equity Instruments	301 257
Net Current Assets Liabilities	261 939	-417 391	-219 210	41 859
Operating Profit Loss	-42 550	-588 451
Other Creditors	301 157	550 362	470 174	10 161
Other Interest Receivable Similar Income Finance Income	3 232	1
Profit Loss	-39 318		202 030	229 528
Profit Loss On Ordinary Activities After Tax	-39 318	-614 826
Profit Loss On Ordinary Activities Before Tax	-39 318	-614 320
Property Plant Equipment Gross Cost		749 664	700 606	678 969
Taxation Social Security Payable		35 014
Tax Tax Credit On Profit Or Loss On Ordinary Activities		506
Total Additions Including From Business Combinations Property Plant Equipment		749 664		589
Total Assets Less Current Liabilities	261 939	394 432	516 274	771 058
Trade Creditors Trade Payables	15 416	56 484	12 975	33 782
Trade Debtors Trade Receivables		2 138	1 998	2 431
Turnover Revenue		102 993
Accrued Liabilities		57 902	82 837	78 093
Accumulated Amortisation Impairment Intangible Assets		3 112	6 478	10 099
Additional Provisions Increase From New Provisions Recognised			19 085	1 571
Amounts Owed To Group Undertakings		391 908	129 588
Bank Overdrafts		8 002	5 089	5 635
Deferred Tax Assets		202 956	183 871	182 300
Increase From Amortisation Charge For Year Intangible Assets			3 366	3 621
Intangible Assets		74 699	77 673	80 422
Intangible Assets Gross Cost		77 811	84 151	90 521
Number Shares Issued But Not Fully Paid			350 000	350 000
Number Shares Issued Fully Paid			100	100
Other Taxation Social Security Payable		33 493	11 402	2 229
Par Value Share			1	1
Prepayments		679	1 470	370
Provisions		-202 956	-183 871	-182 300
Recoverable Value-added Tax		4 917		13 400
Total Additions Including From Business Combinations Intangible Assets			6 340	6 370
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment			-1 553
Increase Decrease From Foreign Exchange Differences Property Plant Equipment			-49 058

Company staff

Genadijs M.

Role: Director

Appointed: 31 July 2023

Latest update: 3 March 2024

Maris L.

Role: Director

Appointed: 22 May 2020

Latest update: 3 March 2024

People with significant control

Maris L.

Notified on 8 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aleksei B.

Notified on 8 October 2018

Ceased on 3 October 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-08
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Noveba Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Genadijs M.

Maris L.

Genadijs M.

Aleksei B.

People with significant control

Maris L.

Aleksei B.

Accounts Documents

Company filings

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