How Novel Ltd CHEADLE HULME


How Novel Ltd is a private limited company that can be found at Suite 2A No.1 The Courtyard, Earl Road, Cheadle Hulme SK8 6GN. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director Harrison J., appointed on 12 September 2022. Director Benjamin J., appointed on 06 October 2017.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official database there was a name change on 2020-01-30 and their previous name was Verve Learning Ltd.
The last confirmation statement was filed on 2022-08-18 and the due date for the following filing is 2023-09-01. Likewise, the accounts were filed on 31 October 2021 and the next filing is due on 31 January 2024.

How Novel Ltd Address / Contact

Office Address Suite 2A No.1 The Courtyard
Office Address2 Earl Road
Town Cheadle Hulme
Post code SK8 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10999545
Date of Incorporation Fri, 6th Oct 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 1st Sep 2023 (2023-09-01)
Last confirmation statement dated Thu, 18th Aug 2022

Company staff

Harrison J.

Position: Director

Appointed: 12 September 2022

Benjamin J.

Position: Director

Appointed: 06 October 2017

Karen J.

Position: Director

Appointed: 01 December 2017

Resigned: 04 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Karen J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin J. This PSC has significiant influence or control over the company,. Moving on, there is Karen J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen J.

Notified on 7 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Benjamin J.

Notified on 6 October 2017
Nature of control: significiant influence or control

Karen J.

Notified on 1 December 2017
Ceased on 19 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Verve Learning January 30, 2020
Victory Sports Coaching January 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand2 3547901 22310 333
Current Assets2 4418991 22327 231
Debtors87109 1 498
Net Assets Liabilities  -4 487-1 099
Other Debtors87109 1 078
Property Plant Equipment2021715352 923
Total Inventories   15 400
Other
Accumulated Depreciation Impairment Property Plant Equipment1012376231 310
Average Number Employees During Period 225
Bank Borrowings Overdrafts   6 750
Creditors1 5972 9386 2456 750
Increase From Depreciation Charge For Year Property Plant Equipment101136386687
Net Current Assets Liabilities844-2 039-5 0222 728
Other Creditors1 5972 9386 24524 130
Other Taxation Social Security Payable   373
Property Plant Equipment Gross Cost3034081 1584 233
Total Additions Including From Business Combinations Property Plant Equipment3031057503 075
Total Assets Less Current Liabilities1 046-1 868-4 4875 651
Trade Debtors Trade Receivables   420

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Fri, 5th Jan 2024. New Address: 5a Ack Lane East Bramhall Stockport SK7 2BE. Previous address: Suite 2a No.1 the Courtyard Earl Road Cheadle Hulme SK8 6GN England
filed on: 5th, January 2024
Free Download (1 page)

Company search