Novoda Limited in Glasgow, G2 5SG

Description

Data updated on: 01-11-2023

SC347444 is a reg. no. for Novoda Limited. The firm was registered as a Private Limited Company on Fri, 22nd Aug 2008. The firm has been operating on the British market for 16 years. The company could be contacted at C/o Alexander Slaon 180 St. Vincent Street in Glasgow. It's area code assigned to this address is G2 5SG. This business's declared SIC number is 62090: Other information technology service activities. The latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-22.

Carl-Gustaf H. is the company's solitary director, who was selected to lead the company on Fri, 22nd Aug 2008. Since 2008 Kevin M., had been supervising the company up until the resignation in February 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			155 123	527 481	934 692

Balance Sheet
Cash Bank On Hand					515 743	412 137	349 494	890 662	404 081	1 024 580	590 207	485 819
Current Assets	41 126	60 294	341 898	866 125	1 428 524	1 305 385	1 399 560	1 826 521	1 676 771	1 879 724	2 350 567	1 267 307
Debtors	25 500	8 057	291 050	331 271	912 781	893 248	1 050 066	935 859	1 272 690	855 144	1 760 360	781 488
Net Assets Liabilities						870 824	1 051 225	1 020 888	1 045 249	1 285 144	1 439 507	792 827
Other Debtors					48 322	68 263	226 513	124 142	223 936	91 032	22 001	113 018
Property Plant Equipment					99 860	102 239	48 114	29 273	16 566	10 283	16 087	17 902
Cash Bank In Hand	15 626	52 237	50 848	534 854	515 743
Net Assets Liabilities Including Pension Asset Liability	226	5 872
Tangible Fixed Assets	1 303	3 995	7 420	14 439	99 860

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	126	5 772	155 023	527 381	934 592
Shareholder Funds			155 123	527 481	934 692

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					150 000	230 000	32 630	3 599	3 599
Accumulated Amortisation Impairment Intangible Assets						24 249	44 884	61 912	61 912	61 912	61 912
Accumulated Depreciation Impairment Property Plant Equipment					29 027	78 141	87 893	124 265	129 466	91 462	99 104	102 583
Additions Other Than Through Business Combinations Property Plant Equipment						51 493	17 539	17 531	4 683	6 584	17 164	11 243
Amounts Owed By Related Parties					60 682	36 022	54 506		16 952	395 430	456 198	301 500
Amounts Owed To Group Undertakings								261 225			46 343	105 409
Average Number Employees During Period								42	30	22	17	16
Corporation Tax Payable					89 296
Creditors					467 238	329 870	807	869 263	14 583	50 000	38 333	28 333
Fixed Assets			18 463	32 891	143 378	145 757	108 660	72 791	60 084	53 801	59 605	17 902
Future Minimum Lease Payments Under Non-cancellable Operating Leases								315 124	44 294	25 711	5 055	1 264
Increase From Amortisation Charge For Year Intangible Assets							20 635	17 028
Increase From Depreciation Charge For Year Property Plant Equipment						49 114	34 001	36 372	17 390	10 192	9 611	9 079
Intangible Assets							17 028
Intangible Assets Gross Cost							61 912	61 912	61 912	61 912	61 912
Investments Fixed Assets			11 043	18 452	43 518	43 518	43 518	43 518	43 518	43 518	43 518
Net Current Assets Liabilities	-1 077	1 877	138 144	497 478	811 286	975 515	988 379	957 258	1 006 495	1 283 297	1 421 292	806 659
Number Shares Issued Fully Paid						1 000 000	1 000 000
Other Creditors					18 338	15 122	807	30 801	14 583	50 000	38 333	28 333
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									12 189	48 196	1 969	5 600
Other Disposals Property Plant Equipment									12 189	50 871	3 718	5 949
Other Taxation Social Security Payable					182 334	199 783	190 823	212 892	204 018	323 961	193 867	32 992
Par Value Share		1				0	0
Property Plant Equipment Gross Cost					128 887	180 380	136 007	153 538	146 032	101 745	115 191	120 485
Provisions For Liabilities Balance Sheet Subtotal						20 448	12 377	5 562	3 148	1 954	3 057	3 401
Total Assets Less Current Liabilities			156 607	530 369	954 664	1 121 272	1 097 039	1 030 049	1 066 579	1 337 098	1 480 897	824 561
Trade Creditors Trade Payables					177 270	114 965	189 490	364 345	260 509	180 502	556 328	186 216
Trade Debtors Trade Receivables					803 777	788 963	769 047	811 717	1 031 802	368 682	1 282 161	366 970
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets							-61 912
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment							61 912
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment							24 249
Capital Employed	226	5 872
Creditors Due Within One Year	42 203	58 417	203 754	368 647	617 238
Number Shares Allotted		100
Percentage Subsidiary Held				100	100
Provisions For Liabilities Charges			1 484	2 888	19 972
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 641		12 173	105 358
Tangible Fixed Assets Cost Or Valuation	2 016	5 657	11 356	23 529	128 887
Tangible Fixed Assets Depreciation	713	1 662	3 936	9 090	29 027
Tangible Fixed Assets Depreciation Charged In Period		949		5 154	19 937

Company staff

Carl-Gustaf H.

Role: Director

Appointed: 22 August 2008

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Novoda Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Blackstock Mews, N4 2BT and was registered as a PSC under the registration number 12445544. Carl-Gustaf H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Novoda Holdings Limited

Address: 8 Blackstock Mews, London, N4 2BT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House (Uk)

Registration number 12445544

Notified on 17 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carl-Gustaf H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kevin M.

Notified on 6 April 2016

Ceased on 17 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 17 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	17 May 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 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
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

Novoda Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl-Gustaf H.

Kevin M.

People with significant control

Novoda Holdings Limited

Carl-Gustaf H.

Kevin M.

Accounts Documents

Company filings

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