Novaedis Ltd in London, W1B 5TB

Description

Data updated on: 01-11-2023

Novaedis Ltd is located at London at Linen Hall 162-168 Regent Street. Anyone can look up the firm using the post code - W1B 5TB. Novaedis's incorporation dates back to 2012. The firm is registered under the number 08058651 and company's current state is active. This firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. The latest annual accounts describe the period up to Tue, 31st May 2022 and the most recent annual confirmation statement was submitted on Tue, 24th Oct 2023.

In order to meet the requirements of its clients, the business is continually directed by a unit of two directors who are Gian G. and Claudio A.. Their joint efforts have been of extreme importance to the business since September 2014.

Claudio A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100
Cash Bank On Hand									100	100	100
Net Assets Liabilities									100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100		100					100	100
Par Value Share	1	1	1		1					1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Gian G.

Role: Director

Appointed: 15 September 2014

Latest update: 22 December 2023

Claudio A.

Role: Director

Appointed: 04 May 2012

Latest update: 22 December 2023

People with significant control

Claudio A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-05-04
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 January 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	10 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	17 February 2016
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Novaedis Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gian G.

Claudio A.

Gaetano R.

People with significant control

Claudio A.

Accounts Documents

Company filings

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