Uncle Nova started in year 2013 as Private Limited Company with registration number 08491345. The Uncle Nova company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at 7 Limewood Way. Postal code: LS14 1AB.
The firm has one director. Marcus G., appointed on 17 March 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Marcus G., Jonathan G. and others listed below. There were no ex secretaries.
| Office Address | 7 Limewood Way |
| Town | Leeds |
| Post code | LS14 1AB |
| Country of origin | United Kingdom |
| Registration Number | 08491345 |
| Date of Incorporation | Tue, 16th Apr 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 17 March 2021
The list of PSCs that own or control the company includes 3 names. As we identified, there is Marcus G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick G. This PSC owns 50,01-75% shares. The third one is Jonathan G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Marcus G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick G.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2021 |
| Nature of control: |
50,01-75% shares |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-05-31 |
| Net Worth | 40 | 40 | 40 | ||||
| Balance Sheet | |||||||
| Current Assets | 196 058 | 323 878 | 353 311 | 338 853 | |||
| Net Assets Liabilities | -1 054 736 | -1 030 089 | -1 001 619 | -969 512 | |||
| Net Assets Liabilities Including Pension Asset Liability | 40 | 40 | 40 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 40 | 40 | 40 | ||||
| Other | |||||||
| Version Production Software | 2 022 | 2 022 | 2 024 | ||||
| Creditors | 1 250 794 | 1 353 967 | 1 354 930 | 1 308 365 | |||
| Net Current Assets Liabilities | -1 054 736 | -1 030 089 | -1 001 619 | -969 512 | |||
| Total Assets Less Current Liabilities | -1 054 736 | -1 030 089 | -1 001 619 | -969 512 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | 40 | ||||
| Number Shares Allotted | 40 | 40 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 40 | 40 | 40 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/30 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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