Beta Novis Ltd
17 Grosvenor Street Mayfair W1K 4QG London
Number: 07526827
Incorporation date: 2011-02-11
Dissolution date: 2021-03-30
End of financial year: 29 April
Category: Private Limited Company
Status: Dissolved
Beta Novis came into being in 2011 as a company enlisted under no 07526827, located at W1K 4QG London at 17 Grosvenor Street. Its last known status was dissolved. Beta Novis had been in this business field for ten years.
The limited company was supervised by one managing director: Sani A. who was caring of it for ten years.
Daniele B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2015-04-30 | 2016-04-29 | 2017-04-29 | 2018-04-29 | 2019-04-29 | 2020-04-29 |
| Currency | EUR | EUR | EUR | EUR | EUR | EUR |
| Net Worth | -318 934 | -334 264 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 271 | 180 089 | 302 076 | 63 607 | ||
| Current Assets | 25 638 | 43 424 | 186 086 | 307 903 | 68 539 | 69 |
| Debtors | 10 563 | 43 153 | 5 997 | 5 827 | 4 932 | 69 |
| Net Assets Liabilities | -334 264 | -338 202 | -3 228 509 | -3 278 556 | -3 301 024 | |
| Other Debtors | 5 827 | 4 932 | 69 | |||
| Cash Bank In Hand | 15 075 | 271 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -318 934 | -334 264 | ||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 120 | 120 | ||||
| Profit Loss Account Reserve | -319 054 | -334 384 | ||||
| Shareholder Funds | -318 934 | -334 264 | ||||
| Other Financial Data | ||||||
| Amounts Owed To Group Undertakings | 3 518 115 | 3 346 920 | 3 301 093 | |||
| Creditors | 4 716 288 | 5 231 | 18 297 | 175 | 3 301 093 | |
| Fixed Assets | 4 392 000 | 4 339 000 | 2 992 000 | 2 872 000 | ||
| Investments Fixed Assets | 4 392 000 | 4 339 000 | 2 992 000 | 2 872 000 | ||
| Net Current Assets Liabilities | 13 397 | 43 424 | 186 086 | 289 606 | 68 364 | 69 |
| Other Creditors | 5 000 | |||||
| Total Assets Less Current Liabilities | 4 405 397 | 4 382 424 | 3 178 086 | 3 161 606 | 68 364 | 69 |
| Trade Creditors Trade Payables | 13 297 | 175 | ||||
| Accruals Deferred Income | 400 | |||||
| Creditors Due After One Year | 4 724 331 | 4 716 288 | ||||
| Creditors Due Within One Year | 16 932 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 691 | |||||
Role: Corporate Secretary
Appointed: 10 November 2016
Address: Mayfair, London, W1K 4QG, England
Latest update: 11 February 2024
Role: Director
Appointed: 11 February 2011
Latest update: 11 February 2024
| Account next due date | 29 January 2022 |
| Account last made up date | 29 April 2020 |
| Confirmation statement next due date | 05 April 2021 |
| Confirmation statement last made up date | 22 February 2020 |
| Annual Accounts 28 April 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-29 |
| Date Approval Accounts | 28 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-30 |
| End Date For Period Covered By Report | 2017-04-29 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-30 |
| End Date For Period Covered By Report | 2018-04-29 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-30 |
| End Date For Period Covered By Report | 29 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-30 |
| End Date For Period Covered By Report | 29 April 2020 |
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