De Novo Consultancy Limited in Usk, NP15 1DE

Description

Data updated on: 01-11-2023

The official date this company was started is 2012/10/09. Established under 08245727, it is listed as a Private Limited Company. You can reach the headquarters of the company during business times under the following location: Capel Newedd Llansoy, NP15 1DE Usk. This enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to Wed, 28th Sep 2022 and the latest confirmation statement was released on Tue, 3rd Oct 2023.

Due to this enterprise's number of employees, it became necessary to find other directors: Hywel B. and Natasha B. who have been cooperating since October 2012 to promote the success of this business. In addition, the managing director's assignments are often assisted with by a secretary - Natasha B., who was officially appointed by this specific business in 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-28
Currency
Net Worth	267	10 690	20 974	31 879

Balance Sheet
Current Assets	8 751	10 851	10 506	9 590	23 124	3 124
Net Assets Liabilities				15 212	24 232	9 278	61 755	64 394	65 394
Cash Bank In Hand	2 280	5 916	6 016
Debtors	4 621	1 155	3 247
Intangible Fixed Assets		11 000	11 000
Net Assets Liabilities Including Pension Asset Liability	267	10 690	20 974	31 879
Stocks Inventory	1 850	3 780	1 243
Tangible Fixed Assets		33 560	49 460

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	167	10 590	20 874
Shareholder Funds	267	10 690	20 974	31 879

Other Financial Data
Average Number Employees During Period						1	1	1	1
Creditors				81 838	56 963	70 506	62 755	65 394	65 394
Net Current Assets Liabilities	267	-33 870	-71 947	-59 581	33 839	67 382	62 755	65 394	65 394
Total Assets Less Current Liabilities	267	10 690	20 974	31 879	55 321	9 278	61 755	64 394	65 394
Fixed Assets		44 560	60 460	91 460	89 160	76 660	1 000	1 000
Creditors Due Within One Year	8 484	44 721	82 453	69 171
Intangible Fixed Assets Additions		11 000
Intangible Fixed Assets Cost Or Valuation		11 000	11 000
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		33 560	22 400
Tangible Fixed Assets Cost Or Valuation		33 560	55 960
Tangible Fixed Assets Depreciation			6 500
Tangible Fixed Assets Depreciation Charged In Period			6 500

Company staff

Natasha B.

Role: Secretary

Appointed: 09 October 2012

Latest update: 13 February 2024

Hywel B.

Role: Director

Appointed: 09 October 2012

Latest update: 13 February 2024

Natasha B.

Role: Director

Appointed: 09 October 2012

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Hywel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Natasha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hywel B.

Notified on 9 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Natasha B.

Notified on 9 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 June 2024
Account last made up date	28 September 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 May 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-29
Annual Accounts
Start Date For Period Covered By Report	2017-09-30
End Date For Period Covered By Report	2018-09-29
Annual Accounts
Start Date For Period Covered By Report	2018-09-30
End Date For Period Covered By Report	2019-09-29
Annual Accounts
Start Date For Period Covered By Report	2019-09-30
End Date For Period Covered By Report	2020-09-29
Annual Accounts
Start Date For Period Covered By Report	2020-09-30
End Date For Period Covered By Report	2021-09-28
Annual Accounts
Start Date For Period Covered By Report	29 September 2021
End Date For Period Covered By Report	28 September 2022

De Novo Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha B.

Hywel B.

Natasha B.

People with significant control

Hywel B.

Natasha B.

Accounts Documents

Company filings

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