Novazure Limited in London, EC3V 3NG

Description

Data updated on: 01-11-2023

The Novazure Limited business has been operating on the market for at least eight years, as it's been established in 2016. Started with Companies House Reg No. 10527685, Novazure is a Private Limited Company with office in International House, London EC3V 3NG. This enterprise's registered with SIC code 62030 meaning Computer facilities management activities. Novazure Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Monday 2nd January 2023.

Our database that details the enterprise's executives shows there are two directors: Jean J. and Christopher G. who became a part of the team on 4th May 2017 and 15th December 2016. In order to provide support to the directors, the company has been utilizing the skills of Woon-Hui O. as a secretary for the last four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		28 228	140 195	152 046	148 617	137 852
Current Assets	31 864	41 608	168 190	269 459	219 543	202 404
Debtors		13 380	27 995	117 413	70 926	64 552
Net Assets Liabilities	2 082	6 113	8 651	87 663	105 280	117 379
Other Debtors			2 186	19 530
Property Plant Equipment		3 903	3 030	2 578	37 198	29 976

Other Financial Data
Accrued Liabilities		11 750	47 325	8 750	7 664	8 405
Accumulated Depreciation Impairment Property Plant Equipment		1 873	2 746	3 495	15 807	25 729
Additions Other Than Through Business Combinations Property Plant Equipment				297	46 932	2 700
Average Number Employees During Period		2	2	4	3	3
Creditors	32 389	39 398	164 755	193 210	189 203	157 934
Dividend Per Share Interim		30	157	84	10 000	18 000
Dividends Paid On Shares Interim				84 000	44 000	76 000
Fixed Assets	2 607	3 903	3 030	11 414	74 940	72 909
Increase From Depreciation Charge For Year Property Plant Equipment			873	749	12 312	9 922
Investments Fixed Assets				8 836	37 742	42 933
Net Current Assets Liabilities	525	2 210	5 621	76 249	30 340	44 470
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors		4 919	41 769	71 573	102 506	106 296
Par Value Share			1
Property Plant Equipment Gross Cost		5 776	5 776	6 073	53 005	55 705
Taxation Social Security Payable		20 303	71 863	81 759	40 328	33 826
Trade Creditors Trade Payables		2 426	3 798	31 128	38 705	9 407
Trade Debtors Trade Receivables		13 380	27 995	97 883	70 926	64 552
Total Assets Less Current Liabilities	2 082	6 113

Company staff

Woon-Hui O.

Role: Secretary

Appointed: 01 January 2020

Latest update: 18 April 2024

Jean J.

Role: Director

Appointed: 04 May 2017

Latest update: 18 April 2024

Christopher G.

Role: Director

Appointed: 15 December 2016

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Jacques J. has substantial control or influence over the company.

Christopher G.

Notified on 15 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jean-Jacques J.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-12-15
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Novazure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Woon-Hui O.

Jean J.

Christopher G.

Woon O.

People with significant control

Christopher G.

Jean-Jacques J.

Accounts Documents

Company filings

Filing category

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