Novo Facades Ltd in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Registered with number 09699064 nine years ago, Novo Facades Ltd was set up as a Private Limited Company. Its present office address is 3rd Floor, 86-90 Paul Street London. The company's declared SIC number is 43390 - Other building completion and finishing. Its most recent filed accounts documents describe the period up to 2023-02-28 and the most current confirmation statement was filed on 2022-10-08.

When it comes to this particular firm, most of director's obligations have so far been met by Danielle G. and Holly M.. As for these two managers, Danielle G. has been with the firm for the longest period of time, having been a part of directors' team since 2019.

The companies with significant control over this firm are: Fortis Uk Investments Ltd owns over 3/4 of company shares. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 12240021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	2	75 921

Balance Sheet
Cash Bank On Hand		29 153	105 826	195 580	339 095	753 158	323 937	295 523
Current Assets	2	366 572	668 410	827 240	1 574 418	2 832 573	3 228 207	3 088 091
Debtors		337 419	562 584	576 563	1 033 496	1 615 058	1 364 162	1 763 014
Net Assets Liabilities		75 921	174 780	390 614	796 124	1 011 673	467 197	1 083 468
Other Debtors			66 682	83 536		1 259 604	1 169 737	1 351 575
Property Plant Equipment			7 044	7 776	90 657	99 269	75 267	49 514
Total Inventories				55 097	201 827	464 357	1 540 108	1 029 554
Net Assets Liabilities Including Pension Asset Liability	2	75 921

Capital & Reserves
Shareholder Funds	2	75 921

Other Financial Data
Accrued Liabilities			85 347	3 846
Accumulated Depreciation Impairment Property Plant Equipment			862	3 197	17 650	41 468	69 081	95 554
Additions Other Than Through Business Combinations Property Plant Equipment			7 906	3 067		32 430
Amounts Owed By Group Undertakings Participating Interests				41 530
Amounts Owed By Related Parties					100	25 224
Amounts Recoverable On Contracts					106 972	669 393
Average Number Employees During Period		5	5	9	13	19	18	19
Corporation Tax Payable					119 112	88 227		3 440
Corporation Tax Recoverable							71 795
Creditors		290 651	500 674	444 402	12 914	8 943	4 970	996
Future Minimum Lease Payments Under Non-cancellable Operating Leases					31 652
Increase From Depreciation Charge For Year Property Plant Equipment			862	2 335		23 818	27 614	26 473
Loans From Directors			618	6 077
Net Current Assets Liabilities	2	75 921	167 736	382 838	718 381	921 347	396 900	1 034 950
Other Creditors			225 507	91 551	12 914	8 943	4 970	996
Other Taxation Social Security Payable					20 638	253 301	42 859	240 452
Prepayments Accrued Income			291 136	377 585
Property Plant Equipment Gross Cost			7 906	10 973	108 307	140 737	144 348	145 068
Taxation Social Security Payable			55 984	164 065
Total Additions Including From Business Combinations Property Plant Equipment							3 612	720
Total Assets Less Current Liabilities	2	75 921			809 038	1 020 616	472 167	1 084 464
Trade Creditors Trade Payables			133 218	178 863	356 859	431 009	1 860 938	1 312 381
Trade Debtors Trade Receivables			204 766	73 912	689 441	395 195	122 630	411 439
Work In Progress				55 097
Creditors Due Within One Year		290 651

Company staff

Danielle G.

Role: Director

Appointed: 07 October 2019

Latest update: 20 January 2024

Holly M.

Role: Director

Appointed: 07 October 2019

Latest update: 20 January 2024

People with significant control

Fortis Uk Investments Ltd

Address: 20-22 Wenlock Road, London, N1 7GU, England

Legal authority Uk

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 12240021

Notified on 7 October 2019

Nature of control:

over 3/4 of shares

Danielle G.

Notified on 7 October 2019

Ceased on 7 October 2019

Nature of control:

1/2 or less of shares

Matthew M.

Notified on 22 September 2017

Ceased on 7 October 2019

Nature of control:

1/2 or less of shares

Adam G.

Notified on 22 September 2017

Ceased on 7 October 2019

Nature of control:

1/2 or less of shares

Holly M.

Notified on 7 October 2019

Ceased on 7 October 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	22 October 2023
Confirmation statement last made up date	08 October 2022

Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-07-23
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	23 February 2017
Annual Accounts 3 March 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	3 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	28 February 2018

Novo Facades Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Danielle G.

Holly M.

Adam G.

Matthew M.

People with significant control

Fortis Uk Investments Ltd

Danielle G.

Matthew M.

Adam G.

Holly M.

Accounts Documents

Company filings

Filing category

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