Nova Extraction Ltd is a private limited company situated at No. 33 42 Cuba Street, London E14 8NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director.
Director Nina N., appointed on 01 February 2021.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990), "manufacture of perfumes and toilet preparations" (Standard Industrial Classification code: 20420), "manufacture of essential oils" (Standard Industrial Classification code: 20530).
The latest confirmation statement was filed on 2023-10-12 and the due date for the next filing is 2024-10-26. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | No. 33 42 Cuba Street |
| Town | London |
| Post code | E14 8NE |
| Country of origin | United Kingdom |
| Registration Number | 11171508 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of perfumes and toilet preparations |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (314 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 February 2021
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Nina N. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sergey S. This PSC owns 25-50% shares. Then there is Alexander N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nina N.
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares |
Sergey S.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% shares |
Alexander N.
| Notified on | 26 January 2018 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 917 | 104 958 | 86 005 | 26 356 | 156 095 |
| Current Assets | 8 878 | 194 958 | 183 283 | 109 712 | 240 151 |
| Debtors | 1 960 | 90 000 | 84 450 | 83 356 | 84 056 |
| Net Assets Liabilities | -3 905 | -25 726 | -132 436 | -30 451 | 16 289 |
| Other Debtors | 1 900 | 90 000 | 84 450 | 83 356 | 84 056 |
| Property Plant Equipment | 139 | 93 | 156 | ||
| Total Inventories | 12 828 | ||||
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Accrued Liabilities | 2 000 | 1 750 | 1 950 | 2 000 | 2 000 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 813 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 | 92 | 174 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 185 | 145 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 50 000 | 50 000 | 41 937 | 34 888 | |
| Bank Borrowings Overdrafts | 50 000 | 7 000 | 7 068 | ||
| Creditors | 10 783 | 218 934 | 265 858 | 91 319 | 189 130 |
| Deferred Income | 8 813 | 123 791 | 210 791 | 87 000 | 150 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 | 46 | 82 | ||
| Net Current Assets Liabilities | -1 906 | -23 976 | -82 575 | 11 393 | 51 021 |
| Other Creditors | 1 970 | 3 170 | 3 127 | 1 440 | 6 007 |
| Property Plant Equipment Gross Cost | 185 | 185 | 330 | ||
| Recoverable Value-added Tax | 60 | ||||
| Taxation Social Security Payable | 4 049 | ||||
| Total Assets Less Current Liabilities | -1 906 | -23 976 | -82 436 | 18 486 | 51 177 |
| Trade Creditors Trade Payables | 21 600 | 26 400 | |||
| Value-added Tax Payable | 20 373 | 23 590 | 879 | 20 006 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 12th Oct 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy