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Anova London Limited LONDON

Founded in 2015, Anova London, classified under reg no. 09663972 is an active company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Guy A., appointed on 30 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Liran R.. There were no ex secretaries.

Anova London Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09663972
Date of Incorporation Tue, 30th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Guy A.

Position: Director

Appointed: 30 June 2015

Liran R.

Position: Director

Appointed: 29 July 2015

Resigned: 26 November 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Gal-Elyahu S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Guy A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Liran R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gal-Elyahu S.

Notified on 27 November 2018
Nature of control: 25-50% shares

Guy A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Liran R.

Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 68323 19372 05988 01370 84933 85087 253
Current Assets 81 562106 037217 180174 201156 356123 062
Debtors37 42558 36933 978129 167103 838122 50635 809
Net Assets Liabilities 31 747-29 710-92 232-177 298-83 835-83 500
Other Debtors1 100 10 52980 29060 3105 8669 926
Property Plant Equipment2 8482 5852 6462 8152 9422 6301 635
Other
Accumulated Amortisation Impairment Intangible Assets     18 62237 244
Accumulated Depreciation Impairment Property Plant Equipment1 4043 3986 4408 94111 89014 60716 850
Additions Other Than Through Business Combinations Intangible Assets     93 109 
Average Number Employees During Period  66532
Bank Borrowings   129 791168 125149 368124 862
Bank Borrowings Overdrafts   112 292144 413130 50495 998
Corporation Tax Payable5 8118 6641052 3683 874  
Corporation Tax Recoverable  4 6186 9878 49271 5282 466
Creditors 51 909137 890131 736147 191130 50495 998
Dividends Paid  42 000    
Fixed Assets    2 94277 11757 500
Increase From Amortisation Charge For Year Intangible Assets     18 62218 622
Increase From Depreciation Charge For Year Property Plant Equipment1 404 3 0422 5012 9492 7172 243
Intangible Assets     74 48755 865
Intangible Assets Gross Cost     93 109 
Net Current Assets Liabilities 29 653-31 85337 224-32 490-15 796-34 077
Other Creditors49 79435 252120 30919 4442 778121 253114 661
Other Remaining Borrowings   36 11119 4452 778 
Other Taxation Social Security Payable3 6357 31016 88119 98943 14429 0218 878
Profit Loss  -19 458-62 522-85 06693 463 
Property Plant Equipment Gross Cost4 2525 9849 08611 75614 83217 23718 485
Provisions For Liabilities Balance Sheet Subtotal 49150353555914 65210 925
Total Additions Including From Business Combinations Property Plant Equipment4 252 3 1022 6703 0762 4051 248
Total Assets Less Current Liabilities 32 238-29 20740 039-29 54861 32123 423
Total Borrowings   165 902187 570152 146124 862
Trade Creditors Trade Payables3 1646835951 2833 9793 0144 736
Trade Debtors Trade Receivables36 32543 81518 83141 89035 03645 11223 417
Advances Credits Directors 13 454     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023 		Free Download (12 pages)

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