Novo Solutions Ltd in London, SW4 7RJ

Description

Data updated on: 01-10-2021

Located at 33 Ferndale Road, London SW4 7RJ Novo Solutions Ltd is classified as a Private Limited Company with 07604785 Companies House Reg No. It was created on Thu, 14th Apr 2011. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2021-04-14.

There is just one managing director at the current moment controlling the limited company, namely Matthew H. who has been carrying out the director's assignments for 10 years.

Executives with significant control over the firm are: Linda J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	13 702	89 160	157 868	170 237	217 871	61 585	29 488	112 298	129 984	210 968
Net Assets Liabilities					179 140	48 651	22 929	78 954	85 348	150 872
Cash Bank In Hand	13 702	66 205	83 525	42 816	202 426
Debtors		22 955	74 343	127 421	15 445
Net Assets Liabilities Including Pension Asset Liability	4 183	58 239	101 684	131 827	179 140
Tangible Fixed Assets				1 028	514

Capital & Reserves
Called Up Share Capital	2	2	100	100	100
Profit Loss Account Reserve	4 181	58 237	101 584	131 727	179 040

Other Financial Data
Average Number Employees During Period									2	2
Creditors					39 245	12 934	6 559	33 344	44 636	61 796
Fixed Assets					514
Net Current Assets Liabilities	4 183	58 239	101 684	130 799	178 626	48 651	22 929	78 954	85 348	150 872
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 700
Total Assets Less Current Liabilities					179 140	48 651	22 929	78 954	85 348	150 872
Advances Credits Directors			54 098	107 253
Advances Credits Made In Period Directors			54 098	53 155	9 500
Advances Credits Repaid In Period Directors					116 753
Capital Employed	4 183	58 239	101 684	131 827	179 140
Creditors Due Within One Year	9 519	30 921	56 184	39 438	39 245
Number Shares Allotted		2	100	100	100
Number Shares Allotted Increase Decrease During Period			98
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	100	100	100
Tangible Fixed Assets Additions				1 542
Tangible Fixed Assets Cost Or Valuation				1 542	1 542
Tangible Fixed Assets Depreciation				514	1 028
Tangible Fixed Assets Depreciation Charged In Period				514	514
Value Shares Allotted Increase Decrease During Period			98

Company staff

Matthew H.

Role: Director

Appointed: 14 April 2011

Latest update: 25 August 2021

People with significant control

Linda J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Matthew H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	28 April 2022
Confirmation statement last made up date	14 April 2021

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 April 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 May 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 September 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	15 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
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

Novo Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew H.

People with significant control

Linda J.

Matthew H.

Accounts Documents

Company filings

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