Noveba Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors.
Director Genadijs M., appointed on 31 July 2023. Director Maris L., appointed on 22 May 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11610200 |
| Date of Incorporation | Mon, 8th Oct 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 22 May 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Maris L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aleksei B. This PSC has significiant influence or control over the company,.
Maris L.
| Notified on | 8 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksei B.
| Notified on | 8 October 2018 |
| Ceased on | 3 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 171 684 | 54 064 | 48 242 | 119 335 |
| Current Assets | 277 355 | 276 291 | 244 157 | 326 872 |
| Debtors | 105 671 | 222 227 | 195 915 | 207 537 |
| Net Assets Liabilities | 261 939 | -155 930 | 46 100 | 275 628 |
| Other Debtors | 406 828 | 11 537 | 8 576 | 9 036 |
| Property Plant Equipment | 737 124 | 657 811 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 540 | 42 795 | 41 524 | |
| Administrative Expenses | 42 550 | 691 444 | ||
| Average Number Employees During Period | 2 | 8 | 4 | 2 |
| Bank Borrowings Overdrafts | 8 002 | 5 089 | 5 635 | |
| Creditors | 316 573 | 550 362 | 470 174 | 495 430 |
| Fixed Assets | 811 823 | 735 484 | 729 199 | |
| Gross Profit Loss | 102 993 | |||
| Impairment Loss Reversal On Investments | -3 232 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 540 | 31 808 | 6 790 | |
| Interest Payable Similar Charges Finance Costs | 25 870 | |||
| Issue Equity Instruments | 301 257 | |||
| Net Current Assets Liabilities | 261 939 | -417 391 | -219 210 | 41 859 |
| Operating Profit Loss | -42 550 | -588 451 | ||
| Other Creditors | 301 157 | 550 362 | 470 174 | 10 161 |
| Other Interest Receivable Similar Income Finance Income | 3 232 | 1 | ||
| Profit Loss | -39 318 | 202 030 | 229 528 | |
| Profit Loss On Ordinary Activities After Tax | -39 318 | -614 826 | ||
| Profit Loss On Ordinary Activities Before Tax | -39 318 | -614 320 | ||
| Property Plant Equipment Gross Cost | 749 664 | 700 606 | 678 969 | |
| Taxation Social Security Payable | 35 014 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 506 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 749 664 | 589 | ||
| Total Assets Less Current Liabilities | 261 939 | 394 432 | 516 274 | 771 058 |
| Trade Creditors Trade Payables | 15 416 | 56 484 | 12 975 | 33 782 |
| Trade Debtors Trade Receivables | 2 138 | 1 998 | 2 431 | |
| Turnover Revenue | 102 993 | |||
| Accrued Liabilities | 57 902 | 82 837 | 78 093 | |
| Accumulated Amortisation Impairment Intangible Assets | 3 112 | 6 478 | 10 099 | |
| Additional Provisions Increase From New Provisions Recognised | 19 085 | 1 571 | ||
| Amounts Owed To Group Undertakings | 391 908 | 129 588 | ||
| Bank Overdrafts | 8 002 | 5 089 | 5 635 | |
| Deferred Tax Assets | 202 956 | 183 871 | 182 300 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 366 | 3 621 | ||
| Intangible Assets | 74 699 | 77 673 | 80 422 | |
| Intangible Assets Gross Cost | 77 811 | 84 151 | 90 521 | |
| Number Shares Issued But Not Fully Paid | 350 000 | 350 000 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Taxation Social Security Payable | 33 493 | 11 402 | 2 229 | |
| Par Value Share | 1 | 1 | ||
| Prepayments | 679 | 1 470 | 370 | |
| Provisions | -202 956 | -183 871 | -182 300 | |
| Recoverable Value-added Tax | 4 917 | 13 400 | ||
| Total Additions Including From Business Combinations Intangible Assets | 6 340 | 6 370 | ||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | -1 553 | |||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | -49 058 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 1, 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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