Novosound Ltd in Edinburgh, EH4 2HS

Description

Data updated on: 01-11-2023

This particular firm is registered in Edinburgh under the ID SC548124. This firm was started in 2016. The headquarters of this company is situated at Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road. The post code is EH4 2HS. This business's Standard Industrial Classification Code is 26110 - Manufacture of electronic components. Its latest annual accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/10/18.

The info we posses describing the enterprise's management shows us a leadership of five directors: Anastasiia S., Paul M., Derek M. and 2 remaining, listed below who assumed their respective positions on 12th March 2024, 28th July 2022 and 18th August 2020. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2020-03-31	2021-03-31
Currency

Balance Sheet
Cash Bank On Hand		2 727 310	1 481 730
Current Assets		3 129 121	2 131 453
Debtors		397 249	634 877
Net Assets Liabilities	1	4 111 133	3 311 707
Other Debtors		360 682	634 681
Property Plant Equipment		432 228	389 417
Total Inventories		4 562	14 846

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		132 842	344 890
Accumulated Depreciation Impairment Property Plant Equipment		82 105	162 790
Additions Other Than Through Business Combinations Intangible Assets			562 754
Additions Other Than Through Business Combinations Property Plant Equipment			37 874
Amortisation Rate Used For Intangible Assets			20
Average Number Employees During Period		18	27
Creditors		60 435	169 245
Depreciation Rate Used For Property Plant Equipment			25
Fixed Assets		1 042 447	1 350 342
Future Minimum Lease Payments Under Non-cancellable Operating Leases		23 097	36 392
Increase From Amortisation Charge For Year Intangible Assets			212 048
Increase From Depreciation Charge For Year Property Plant Equipment			80 685
Intangible Assets		610 219	960 925
Intangible Assets Gross Cost		743 061	1 305 815
Net Current Assets Liabilities		3 068 686	1 962 208
Number Equity Instruments Expired Share-based Payment Arrangement		-9 600	-3 500
Number Equity Instruments Granted Share-based Payment Arrangement		99 810	21 000
Number Equity Instruments Outstanding Share-based Payment Arrangement		90 210	107 710
Number Shares Issued Fully Paid		1 516 227	1 516 227
Other Creditors		22 213	41 567
Other Taxation Social Security Payable		27 445	49 402
Par Value Share	0		0
Property Plant Equipment Gross Cost		514 333	552 207
Provisions For Liabilities Balance Sheet Subtotal			843
Share-based Payment Expense Equity Settled		119 599	133 563
Total Assets Less Current Liabilities		4 111 133	3 312 550
Trade Creditors Trade Payables		10 777	78 276
Trade Debtors Trade Receivables		36 567	196
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement		0	0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement		0	1
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement		0	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	100

Company staff

Anastasiia S.

Role: Director

Appointed: 12 March 2024

Latest update: 13 April 2024

Paul M.

Role: Director

Appointed: 28 July 2022

Latest update: 13 April 2024

Derek M.

Role: Director

Appointed: 18 August 2020

Latest update: 13 April 2024

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 27 March 2018

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 13 April 2024

Richard C.

Role: Director

Appointed: 27 March 2018

Latest update: 13 April 2024

1/2 or less of shares

David H.

Notified on 19 October 2016

Ceased on 3 December 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-19
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021

Novosound Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasiia S.

Paul M.

Derek M.

Mbm Secretarial Services Limited

Richard C.

David H.

Bill Y.

Daniel H.

Martin B.

People with significant control

Richard C.

David H.

Accounts Documents

Company filings

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