Nova Fase Trading started in year 2014 as Private Limited Company with registration number 09261191. The Nova Fase Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 1. Postal code: W14 8HA.
The firm has one director. Luiz C., appointed on 13 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Luis F.. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 14 Elsham Road |
| Town | London |
| Post code | W14 8HA |
| Country of origin | United Kingdom |
| Registration Number | 09261191 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 13 October 2014
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Luiz C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luis F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Luiz C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luis F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Debtors | 100 | 6 600 | 325 | 100 | 100 | 100 | ||
| Other Debtors | 6 500 | 225 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 4 775 | 222 | 1 200 | 600 | 600 | |||
| Amounts Owed To Group Undertakings | 655 000 | 175 000 | 175 000 | 176 200 | 176 813 | |||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 659 775 | 175 222 | 176 200 | 176 800 | 177 413 | |||
| Investments Fixed Assets | 658 275 | 658 275 | 658 275 | 658 275 | 658 275 | |||
| Investments In Group Undertakings Participating Interests | 658 275 | 658 275 | 658 275 | 658 275 | ||||
| Net Current Assets Liabilities | 100 | -653 175 | -174 897 | -176 100 | -176 700 | -177 313 | ||
| Total Assets Less Current Liabilities | 100 | 5 100 | 483 378 | 482 175 | 481 575 | 480 962 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 13th Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (5 pages) |
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