Completely Novel Limited in Hastings, TN34 3RN

Description

Data updated on: 01-11-2023

Completely Novel Limited with reg. no. 06470662 has been operating on the market for sixteen years. The Private Limited Company can be contacted at 8 Wellington Road, in Hastings and their postal code is TN34 3RN. This enterprise's principal business activity number is 41100 which stands for Development of building projects. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-01-11.

The knowledge we have about this particular enterprise's MDs suggests a leadership of two directors: Anna L. and Oliver B. who joined the company's Management Board on 1st October 2009 and 11th January 2008. In addition, the director's tasks are regularly assisted with by a secretary - Heather B., who was officially appointed by the company sixteen years ago.

Executives with significant control over the firm are: Oliver B. owns over 1/2 to 3/4 of company shares . Anna L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-27 403	-41 688	-19 266	-34 652	-18 349

Balance Sheet
Cash Bank In Hand	41 332	5 347	29 877	9 042
Current Assets	41 332	5 347	29 877	9 042	34 055
Net Assets Liabilities Including Pension Asset Liability	-27 403	-41 688	-19 266	-34 652	-18 349
Tangible Fixed Assets	1 037	562	321	88

Capital & Reserves
Called Up Share Capital			1	1
Profit Loss Account Reserve	-27 403	-41 688	-19 266	-34 653
Shareholder Funds	-27 403	-41 688	-19 266	-34 652	-18 349

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due After One Year	68 327	45 244	38 232	28 232	28 232
Creditors Due Within One Year	1 445	2 353	11 232	15 550	24 173
Fixed Assets	1 037	562	321	88
Net Current Assets Liabilities	39 887	2 994	18 645	9 042	9 882
Number Shares Allotted			100	100
Par Value Share			0	0
Profit Loss For Period	18 243	-21 247
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Additions		525
Tangible Fixed Assets Cost Or Valuation	1 037	1 562	321	321
Tangible Fixed Assets Depreciation		1 000	241	233
Tangible Fixed Assets Depreciation Charged In Period		1 000	241	233
Total Assets Less Current Liabilities	40 924	3 556	18 966	-6 420	9 883

Company staff

Anna L.

Role: Director

Appointed: 01 October 2009

Latest update: 8 February 2024

Oliver B.

Role: Director

Appointed: 11 January 2008

Latest update: 8 February 2024

Heather B.

Role: Secretary

Appointed: 11 January 2008

Latest update: 8 February 2024

People with significant control

Oliver B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Anna L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 18 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	18 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 01 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	01 September 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	26 May 2015

Completely Novel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna L.

Oliver B.

Heather B.

People with significant control

Oliver B.

Anna L.

Accounts Documents

Company filings

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