Novara Capital Group Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Novara Capital Group is a company situated at EC2A 4NE London at 86-90 Paul Street. The enterprise was formed in 2011 and is established as reg. no. 07570579. The enterprise has been operating on the UK market for 13 years now and its state is active. This company has a history in registered name change. Up till now this firm had two different names. Up to 2020 this firm was prospering under the name of Novara & and up to that point its registered company name was Ifrs Consulting. The enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Novara Capital Group Ltd reported its account information for the period up to 2022-03-31. The business most recent confirmation statement was filed on 2023-05-16.

This company has just one managing director at the moment supervising this specific business, specifically James M. who has been doing the director's obligations for 13 years. Since 2011 Angela W., had been managing this business till the resignation in May 2013. To provide support to the directors, this particular business has been using the skills of James M. as a secretary since the appointment on 2013/05/10.

Previous company's names
Novara Capital Group Limited 2020-05-07
Novara & Co Limited 2014-09-04
Ifrs Consulting Ltd 2011-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	1 068	53 394	980	100	100

Balance Sheet
Current Assets	248	4 798	980	100	100				20 000	15 000
Net Assets Liabilities					100	10 000	10 000	256 000	276 000	261 000	10 000
Cash Bank In Hand	248	4 798	1	100
Debtors			979
Intangible Fixed Assets		52 000
Net Assets Liabilities Including Pension Asset Liability	1 068	53 394	980	100	100
Tangible Fixed Assets	820	3 120

Capital & Reserves
Called Up Share Capital	100	52 100	100	100
Profit Loss Account Reserve	968	1 294	880
Shareholder Funds	1 068	53 394	980	100	100

Other Financial Data
Average Number Employees During Period									1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	10 000	10 000	10 000	10 000	10 000	10 000
Creditors								27 000	27 000	127 000
Fixed Assets	820	3 120						75 000	75 000	65 000
Net Current Assets Liabilities	248	4 798	980	100	100			198 000	191 000	313 000
Number Shares Allotted	100	52 100									100
Par Value Share		1									100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								198 000	198 000	298 000
Total Assets Less Current Liabilities	1 068	59 918	980	100	100	10 000	10 000	283 000	276 000	388 000
Accruals Deferred Income		6 524
Intangible Fixed Assets Additions		52 000
Intangible Fixed Assets Cost Or Valuation		52 000
Share Capital Allotted Called Up Paid	100	52 100
Tangible Fixed Assets Additions	820	2 300
Tangible Fixed Assets Cost Or Valuation	820	3 120
Tangible Fixed Assets Increase Decrease From Revaluations			-3 120

Company staff

James M.

Role: Secretary

Appointed: 10 May 2013

Latest update: 10 February 2024

James M.

Role: Director

Appointed: 18 March 2011

Latest update: 10 February 2024

People with significant control

James M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 3 December 2012
Start Date For Period Covered By Report	2011-03-18
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	3 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 May 2016
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Novara Capital Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

James M.

Angela W.

Angela W.

People with significant control

James M.

Accounts Documents

Company filings

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