Novation Technologies Ltd in London, SW6 2FT

Description

Data updated on: 13-08-2023

Novation Technologies began its business in 2014 as a Private Limited Company under the ID 09235011. The company's head office was registered in London at 136 Doulton House. This Novation Technologies Ltd business had been operating on the market for at least nine years. The registered name of the company got changed in the year 2015 to Novation Technologies Ltd. This enterprise previous name was Novation Oil.

The officers were: Gennady S. assigned to lead the company in 2014 and Rostislav S. assigned to lead the company in 2014 in September.

Rostislav S. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Previous company's names
Novation Technologies Ltd 2015-07-02
Novation Oil Ltd 2014-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	200	200	50 000

Balance Sheet
Cash Bank On Hand			100 000	100 000	100
Net Assets Liabilities			100 000	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	200 000	50 000	50 000

Capital & Reserves
Shareholder Funds	200	200	50 000

Other Financial Data
Number Shares Allotted	200 000	200		100 000	100
Par Value Share	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Fixed Assets		50 000	50 000
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities		50 000	50 000

Company staff

Gennady S.

Role: Director

Appointed: 25 September 2014

Latest update: 20 June 2023

Rostislav S.

Role: Director

Appointed: 25 September 2014

Latest update: 20 June 2023

People with significant control

Rostislav S.

Notified on 20 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	06 November 2020
Confirmation statement last made up date	25 September 2019

Annual Accounts 19 May 2016
Start Date For Period Covered By Report	2014-09-25
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 May 2016
Annual Accounts 5 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	5 June 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Novation Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gennady S.

Rostislav S.

Law Firm Uk Ltd

People with significant control

Rostislav S.

Accounts Documents

Company filings

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