Novaworld International Limited in London, W1D 5LG

Description

Data updated on: 14-08-2022

Novaworld International began its business in the year 2007 as a Private Limited Company registered with number: 06330817. This company's office was registered in London at 29-30 Frith Street. This particular Novaworld International Limited firm had been offering its services for at least fifteen years.

Robert K. and Dennis W. were registered as the company's directors and were managing the firm from 2009 to 2022.

Executives who controlled the firm include: Robert K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ivan L. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	-61 878	-71 384	-71 873	-60 062	21 113	30 808

Balance Sheet
Cash Bank In Hand	13 829	1 133	1 302	7 190	12 903	1 294
Cash Bank On Hand						1 294	1 736	11 596	2 804	111 368	26 135
Current Assets	308 570	260 071	168 635	35 248	18 198	4 317	27 506	47 907	4 479	136 447	51 678
Debtors	289 991	258 938	167 333	28 058	5 295	3 023	25 770	36 311	1 675	25 079	25 543
Net Assets Liabilities						30 808	49 241	61 150	73 080	13 141	-33 191
Net Assets Liabilities Including Pension Asset Liability	-61 878	-71 384	-71 873	-60 062	21 113	30 808
Other Debtors						3 023	25 770	36 311	1 675	5 079	5 543
Property Plant Equipment						17 254	13 803	11 042	8 834	5 124	4 099
Tangible Fixed Assets	52 652	42 122	33 698	26 958	21 567	17 254
Stocks Inventory	4 750

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-61 978	-71 484	-71 973	-60 162	21 013	30 708
Shareholder Funds	-61 878	-71 384	-71 873	-60 062	21 113	30 808

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						51 983	55 434	58 195	60 403	42 973	43 998
Bank Borrowings Overdrafts						314 391	288 114	261 174	233 354
Creditors						469 977	479 694	499 504	487 324	32 056	32 056
Creditors Due After One Year	941 873	781 072	673 112	705 480	570 455	469 977
Creditors Due Within One Year	745 700	856 978	865 567	681 261	712 670	785 259
Fixed Assets	1 317 125	1 306 595	1 298 171	1 291 431	1 286 040	1 281 727	1 278 276	1 275 515	1 273 307	5 124
Increase From Depreciation Charge For Year Property Plant Equipment							3 451	2 761	2 208	1 281	1 025
Investment Property						1 264 473	1 264 473	1 264 473	1 264 473
Investment Property Fair Value Model						1 264 473	1 264 473	1 264 473	1 264 473
Net Current Assets Liabilities	-437 130	-596 907	-696 932	-646 013	-694 472	-780 942	-749 341	-714 861	-712 903	40 073	-5 234
Number Shares Allotted		100	100	100	100	100
Other Creditors						155 586	191 580	238 330	253 970	32 056	32 056
Other Remaining Borrowings						155 586	191 580	238 330	253 970	32 056	32 056
Other Taxation Social Security Payable						17 556	12 330	16 021	17 408	2 805
Par Value Share		1	1	1	1	1
Payments Received On Account						76 700	39 000	39 000
Property Plant Equipment Gross Cost						69 237	69 237	69 237	69 237	48 097
Secured Debts	106 664	110 664	709 048	577 316	438 991	314 391
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	69 237	69 237	69 237	69 237	69 237
Tangible Fixed Assets Depreciation	16 585	27 115	35 539	42 279	47 670	51 983
Tangible Fixed Assets Depreciation Charged In Period		10 530	8 424	6 740	5 391	4 313
Total Assets Less Current Liabilities	879 995	709 688	601 239	645 418	591 568	500 785	528 935	560 654	560 404	45 197	-1 135
Trade Creditors Trade Payables						242 390	268 105	244 834	236 962	73 355	17 101
Disposals Decrease In Depreciation Impairment Property Plant Equipment										18 711
Disposals Investment Property Fair Value Model										1 264 473
Disposals Property Plant Equipment										21 140
Instalment Debts Due After5 Years	835 209	670 408
Investments Fixed Assets	1 264 473	1 264 473

Company staff

Robert K.

Role: Director

Appointed: 04 March 2009

Latest update: 8 October 2023

Dennis W.

Role: Secretary

Appointed: 11 January 2008

Latest update: 8 October 2023

Dennis W.

Role: Director

Appointed: 11 January 2008

Latest update: 8 October 2023

Ka L.

Role: Director

Appointed: 11 January 2008

Resigned: 02 August 2010

Latest update: 8 October 2023

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 01 August 2007

Resigned: 11 January 2008

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 8 October 2023

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 01 August 2007

Resigned: 11 January 2008

Address: Bristol, BS8 2XN

Latest update: 8 October 2023

People with significant control

Robert K.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ivan L.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	15 August 2022
Confirmation statement last made up date	01 August 2021

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	7 August 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	6 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	30 September 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021

Novaworld International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert K.

Dennis W.

Dennis W.

Ka L.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Robert K.

Ivan L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies