Nova Designs London Ltd LONDON


Nova Designs London Ltd is a private limited company located at 150 Hale End Road, London E17 4DU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Flamur M., appointed on 02 June 2021. Director Tetyana P., appointed on 02 August 2018.
The company is classified as "specialised design activities" (SIC: 74100). According to Companies House information there was a name change on 2018-08-07 and their previous name was Nova Designs Leaving Ltd.
The latest confirmation statement was filed on 2023-10-20 and the date for the next filing is 2024-11-03. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Nova Designs London Ltd Address / Contact

Office Address 150 Hale End Road
Town London
Post code E17 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11496608
Date of Incorporation Thu, 2nd Aug 2018
Industry specialised design activities
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Flamur M.

Position: Director

Appointed: 02 June 2021

Tetyana P.

Position: Director

Appointed: 02 August 2018

Natalia M.

Position: Director

Appointed: 02 August 2018

Resigned: 29 April 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Tetyana P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Natalia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Tetyana P.

Notified on 2 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natalia M.

Notified on 2 August 2018
Ceased on 29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nova Designs Leaving August 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand2272 45713 60559 949
Current Assets  13 60560 651
Debtors   702
Net Assets Liabilities-1 736-1 3188 114-30 160
Other
Version Production Software   2 023
Accrued Liabilities2402401 3361 180
Bank Borrowings Overdrafts   50 467
Creditors1 9633 7755 49190 811
Loans From Directors1 7233 5352 27538 986
Net Current Assets Liabilities-1 736-1 3188 114-30 160
Recoverable Value-added Tax   702
Taxation Social Security Payable  1 880178

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 20, 2023
filed on: 20th, October 2023
Free Download (3 pages)

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