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Novenog Limited TREHARRIS

Founded in 2004, Novenog, classified under reg no. 05080372 is an active company. Currently registered at 55 The Hollies CF46 5PN, Treharris the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Apr 2004 Novenog Limited is no longer carrying the name Nobenog.

At present there are 4 directors in the the firm, namely Stephanie L., Alison L. and Samantha L. and others. In addition one secretary - Alison L. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Novenog Limited Address / Contact

Office Address 55 The Hollies
Office Address2 Quakers Yard
Town Treharris
Post code CF46 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080372
Date of Incorporation Mon, 22nd Mar 2004
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Stephanie L.

Position: Director

Appointed: 26 August 2022

Alison L.

Position: Director

Appointed: 26 August 2022

Samantha L.

Position: Director

Appointed: 26 August 2022

Robert L.

Position: Director

Appointed: 22 March 2004

Alison L.

Position: Secretary

Appointed: 22 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Robert L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison L. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison L.

Notified on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nobenog April 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth521 718612 345395 207       
Balance Sheet
Cash Bank In Hand1 39514 0914 367       
Cash Bank On Hand  4 367319 044280 592247 311720 832842 495108 830 
Current Assets100 88314 5094 785319 044280 592250 941739 4621 111 364208 830196 331
Debtors99 488418418  3 63018 630268 869100 000 
Other Debtors  418    50 239100 000 
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve521 618612 245395 107       
Shareholder Funds521 718612 345395 207       
Other
Amount Specific Advance Or Credit Directors     225 26117 26150 2397611 000
Amount Specific Advance Or Credit Made In Period Directors      216 00075 500 1 000
Amount Specific Advance Or Credit Repaid In Period Directors      8 0008 00051 000 
Accrued Liabilities  4 0804 0804 0794 0804 0794 0794 079 
Amounts Owed By Group Undertakings     3 63018 630218 630  
Amounts Owed To Group Undertakings  77 370556 370621 370     
Corporation Tax Payable  2 4672 3452 4822 5081 431   
Creditors  617 178922 056878 192231 84922 7714 0794 8404 080
Creditors Due Within One Year1 086 765909 764617 178       
Fixed Asset Investments Cost Or Valuation 1 507 6001 507 600       
Investments Fixed Assets1 507 6001 507 6001 007 6001 007 6001 007 6001 007 6001 007 6001 007 6001 250 000 
Investments In Group Undertakings  1 007 6001 007 600 1 007 6001 007 6001 007 600-1 507 600 
Net Current Assets Liabilities-985 882-895 255-612 393-603 012-597 60019 092716 6911 107 285203 990192 251
Number Shares Allotted 100100       
Number Shares Issued Fully Paid    100     
Par Value Share 11 1     
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities521 718612 345395 207404 588410 0001 026 6921 724 2912 114 8851 453 9901 442 251
Average Number Employees During Period      1114
Fixed Assets        1 250 0001 250 000
Investments       1 007 6001 250 000 
Other Investments Other Than Loans        1 250 000 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, March 2023 		Free Download (5 pages)

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