Novus Underwriting Ltd in London, EC3M 7AT

Description

Data updated on: 01-11-2023

Novus Underwriting began its operations in 2017 as a Private Limited Company under the ID 10844265. This particular firm has been functioning for 7 years and it's currently active. This company's registered office is situated in London at 4th Floor. Anyone could also locate the firm by the post code, EC3M 7AT. Created as Novus Warranty Solutions, the firm used the name up till Fri, 16th Mar 2018, at which point it was replaced by Novus Underwriting Ltd. This business's SIC code is 65120 - Non-life insurance. The latest accounts were submitted for the period up to 2021-06-30 and the most current annual confirmation statement was released on 2023-06-29.

There's a group of eight directors leading this specific company right now, including Alexander C., James P., John E. and 5 other directors who might be found below who have been executing the directors duties for one year.

Previous company's names
Novus Underwriting Ltd 2018-03-16
Novus Warranty Solutions Ltd 2017-06-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30
Currency

Balance Sheet
Cash Bank On Hand		181 362
Current Assets	132 698	339 072
Debtors	132 698	157 710
Other Debtors	100	100

Other Financial Data
Accrued Liabilities	900	1 767
Average Number Employees During Period	4
Bank Borrowings Overdrafts	20
Corporation Tax Payable	20 622	46 962
Creditors	45 143	51 600
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 330	8 330
Net Current Assets Liabilities	87 555	287 472
Number Shares Issued Fully Paid	100	100
Other Creditors	23 601	2 871
Par Value Share	1	1
Prepayments Accrued Income	132 598	157 610
Total Assets Less Current Liabilities	87 555	287 472

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Novus Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 34 Lime Street, EC3M 7AT and was registered as a PSC under the reg no 12646683.

Novus Group Holdings Limited

Address: 4th Floor 34 Lime Street, London, EC3M 7AT, England

Legal authority Companies Act 2006 (Law Of England And Wales)

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Uk

Registration number 12646683

Notified on 15 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Phil W.

Notified on 29 January 2018

Ceased on 15 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David B.

Notified on 30 June 2017

Ceased on 15 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 June 2021
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts
Start Date For Period Covered By Report	30 June 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019

Novus Underwriting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander C.

James P.

John E.

Simon P.

Canan O.

Neil M.

Phil W.

David B.

People with significant control

Novus Group Holdings Limited

Phil W.

David B.

Accounts Documents

Company filings

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