Nova Fase Trading Ltd in London, W14 8HA

Description

Data updated on: 01-11-2023

Nova Fase Trading began its operations in the year 2014 as a Private Limited Company with reg. no. 09261191. This particular business has been operating for ten years and it's currently active. This company's headquarters is based in London at Flat 1. Anyone could also locate the firm using the post code, W14 8HA. This business's declared SIC number is 46900 which means Non-specialised wholesale trade. Nova Fase Trading Limited reported its account information for the financial year up to 2022-10-31. Its latest confirmation statement was submitted on 2023-10-13.

We have a solitary director at present supervising this particular business, specifically Luiz C. who's been utilizing the director's assignments since 2014-10-13. The following business had been overseen by Luis F. up until seven years ago.

Executives with significant control over the firm are: Luiz C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100

Balance Sheet
Debtors			100	6 600	325	100	100	100
Other Debtors				6 500	225
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities Deferred Income				4 775	222	1 200	600	600
Amounts Owed To Group Undertakings				655 000	175 000	175 000	176 200	176 813
Called Up Share Capital Not Paid			100	100	100	100	100	100
Creditors				659 775	175 222	176 200	176 800	177 413
Investments Fixed Assets				658 275	658 275	658 275	658 275	658 275
Investments In Group Undertakings Participating Interests					658 275	658 275	658 275	658 275
Net Current Assets Liabilities			100	-653 175	-174 897	-176 100	-176 700	-177 313
Total Assets Less Current Liabilities			100	5 100	483 378	482 175	481 575	480 962
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Luiz C.

Role: Director

Appointed: 13 October 2014

Latest update: 18 January 2024

People with significant control

Luiz C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Luis F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 3 July 2016
Start Date For Period Covered By Report	2014-10-13
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	3 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 July 2017
Annual Accounts 1 July 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	1 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Nova Fase Trading Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luiz C.

Luis F.

People with significant control

Luiz C.

Luis F.

Accounts Documents

Company filings

Filing category

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