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Nova Marine Carriers Uk Limited LONDON

Nova Marine Carriers Uk started in year 2013 as Private Limited Company with registration number 08597009. The Nova Marine Carriers Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1G 9DQ. Since January 13, 2015 Nova Marine Carriers Uk Limited is no longer carrying the name Nova Marine Uk.

The company has one director. Salvatore P., appointed on 19 March 2020. There are currently no secretaries appointed. As of 14 July 2025, there were 3 ex directors - Nicholas H., Annette H. and others listed below. There were no ex secretaries.

Nova Marine Carriers Uk Limited Address / Contact

Office Address 5th Floor
Office Address2 North Side, 7/10 Chandos Street Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08597009
Date of Incorporation Thu, 4th Jul 2013
Industry Sea and coastal passenger water transport
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (379 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Salvatore P.

Position: Director

Appointed: 19 March 2020

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2013

Nicholas H.

Position: Director

Appointed: 29 July 2015

Resigned: 19 March 2020

Annette H.

Position: Director

Appointed: 24 April 2015

Resigned: 29 July 2015

Richard H.

Position: Director

Appointed: 04 July 2013

Resigned: 24 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Giovanni R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bruno B. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bruno B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nova Marine Uk January 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand290 741251 770112 249132 421566 298148 76670 978119 540
Current Assets1 121 413586 115539 827382 561860 701237 538487 791120 169
Debtors830 672334 345427 578250 140294 40388 772416 813629
Net Assets Liabilities310 854323 640421 500193 28580 388-115 060-56 17650 669
Other Debtors 11 879205 29812 9982 366 89 
Other
Audit Fees Expenses 2 8932 6432 8203 7034 3733 0523 209
Accrued Liabilities     68 979104 17717 591
Accrued Liabilities Not Expressed Within Creditors Subtotal-485 755-21 257      
Accumulated Amortisation Impairment Intangible Assets  2 7015 4018 40411 70815 01318 317
Additions Other Than Through Business Combinations Intangible Assets 24 3802 627 6 037   
Administrative Expenses   599 931538 551514 740431 091 
Amounts Owed By Related Parties  213 075200 344203 14085 800416 123 
Amounts Owed To Related Parties   65716 218300 000448 75058 385
Average Number Employees During Period12334222
Bank Overdrafts   636296289369 
Comprehensive Income Expense 12 78697 860     
Cost Sales   3 844 0261 889 8493 248 2424 649 225 
Creditors486 107265 598142 633210 882804 953373 934561 99884 227
Gross Profit Loss   156 256201 71331 21973 852 
Increase From Amortisation Charge For Year Intangible Assets  2 701 3 0033 3043 3053 304
Intangible Assets 24 38024 30621 60624 64021 33618 03114 727
Intangible Assets Gross Cost 24 38027 00727 00733 04433 04433 04433 044
Interest Payable Similar Charges Finance Costs   13363227  
Net Current Assets Liabilities796 609299 260397 194171 67955 748-136 396-74 20735 942
Number Shares Issued Fully Paid10 00010 000      
Operating Profit Loss   -228 202-107 274-195 221  
Other Creditors 24 44932 62283 72780 45868 981314343
Other Operating Income Format1   215 473229 564288 300416 123 
Par Value Share 2      
Prepayments 1 2151 201616  601629
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal161 3031 215      
Profit Loss 12 78697 860-228 215-112 897-195 44858 884 
Profit Loss On Ordinary Activities Before Tax   -228 215-107 637-195 44858 884 
Taxation Social Security Payable 12 88216 83332 953    
Tax Tax Credit On Profit Or Loss On Ordinary Activities    5 260   
Total Assets Less Current Liabilities796 609344 897      
Total Borrowings   636296289369 
Trade Creditors Trade Payables 249 52493 17893 5017 9814 6648 3887 908
Trade Debtors Trade Receivables 321 2518 00436 18288 8972 972  
Turnover Revenue   4 000 2822 091 5623 279 4614 723 077 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 13, 2024
filed on: 12th, August 2024 		Free Download (3 pages)

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