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Novindus Ltd LONDON

Founded in 2007, Novindus, classified under reg no. 06255383 is an active company. Currently registered at Mazars EC4M 7AU, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Michel G., appointed on 22 May 2007. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Novindus Ltd Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06255383
Date of Incorporation Tue, 22nd May 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2010

Michel G.

Position: Director

Appointed: 22 May 2007

Slk Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 28 August 2007

Resigned: 14 December 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2007

Resigned: 28 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2007

Resigned: 22 May 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Michel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michel G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets143 96291 66191 66198 18191 661
Debtors143 96291 66191 66191 66191 661
Net Assets Liabilities-129 120-134 791-141 016-147 833-161 260
Total Inventories  6 5206 520 
Other
Accrued Liabilities Deferred Income8 4455 4604 7105 3405 808
Amounts Owed By Group Undertakings143 96291 66191 66191 66191 661
Average Number Employees During Period11111
Creditors279 602232 972239 197246 014252 921
Fixed Assets6 5206 5206 520  
Investments Fixed Assets6 5206 5206 520  
Investments In Subsidiaries 6 5206 5206 520 
Net Current Assets Liabilities-135 640-141 311-147 536-147 833-161 260
Nominal Value Allotted Share Capital100100100100100
Nominal Value Shares Issued In Period  100100 
Number Shares Issued Fully Paid 100100100100
Other Creditors269 957227 512234 487240 674247 113
Par Value Share 1111
Percentage Class Share Held In Subsidiary 55555555
Profit Loss Subsidiaries  -8 217 -18 657
Total Assets Less Current Liabilities-129 120-134 791-141 016-147 833-161 260
Trade Creditors Trade Payables1 200    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 22nd May 2023
filed on: 25th, May 2023 		Free Download (3 pages)

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