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Nova Ep Tech Limited PETERHEAD

Nova Ep Tech started in year 2015 as Private Limited Company with registration number SC504674. The Nova Ep Tech company has been functioning successfully for nine years now and its status is active. The firm's office is based in Peterhead at 28 Broad Street. Postal code: AB42 1BY.

The company has 2 directors, namely Julie M., William M.. Of them, Julie M., William M. have been with the company the longest, being appointed on 29 April 2015. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Nova Ep Tech Limited Address / Contact

Office Address 28 Broad Street
Town Peterhead
Post code AB42 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC504674
Date of Incorporation Wed, 29th Apr 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Julie M.

Position: Director

Appointed: 29 April 2015

William M.

Position: Director

Appointed: 29 April 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is William M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julie M.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 30 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth32 688       
Balance Sheet
Cash Bank In Hand45 554       
Current Assets60 17974 21643 93451 36314 23353 6912 8752 535
Debtors14 625       
Tangible Fixed Assets9 530       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve32 588       
Shareholder Funds32 688       
Other
Amount Specific Advance Or Credit Directors2 3119421 0814334971 06625 
Amount Specific Advance Or Credit Made In Period Directors8 53916 00010 39618 5005005 0004 750 
Amount Specific Advance Or Credit Repaid In Period Directors6 22817 36910 25719 1484364 4315 791 
Average Number Employees During Period    1222
Creditors37 02132 6679 15911 3021 38926 3541 0584 467
Creditors Due Within One Year37 021       
Fixed Assets9 5307 8755 7654 1352 54012 4168 6206 740
Net Current Assets Liabilities23 15841 54934 77540 06112 84427 3371 817-1 932
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions11 529       
Tangible Fixed Assets Cost Or Valuation11 529       
Tangible Fixed Assets Depreciation1 999       
Tangible Fixed Assets Depreciation Charged In Period1 999       
Total Assets Less Current Liabilities32 68849 42440 54044 19615 38439 75310 4374 808

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 29th April 2024
filed on: 10th, May 2024 		Free Download (5 pages)

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