Novacies Capital Limited LONDON


Founded in 2014, Novacies Capital, classified under reg no. 09109570 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-04-24 Novacies Capital Limited is no longer carrying the name Novacies Corporation.

At the moment there are 3 directors in the the company, namely Ciaran M., Joseph C. and Keith G.. In addition one secretary - Keith G. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Novacies Capital Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09109570
Date of Incorporation Tue, 1st Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ciaran M.

Position: Director

Appointed: 25 July 2016

Joseph C.

Position: Director

Appointed: 23 April 2015

Keith G.

Position: Director

Appointed: 01 July 2014

Keith G.

Position: Secretary

Appointed: 01 July 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Joseph C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Keith G. This PSC owns 25-50% shares. The third one is Ciaran M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph C.

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

Keith G.

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

Ciaran M.

Notified on 25 July 2016
Nature of control: 25-50% shares

Company previous names

Novacies Corporation April 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-37 244-58 968-65 072      
Balance Sheet
Current Assets5 2864 33219232035583 6347 0743 15813 334
Net Assets Liabilities  65 07268 19168 0652894 1256 77912 799
Cash Bank In Hand10640       
Debtors5 1804 292       
Net Assets Liabilities Including Pension Asset Liability-37 244-58 968-65 072      
Tangible Fixed Assets1 303        
Reserves/Capital
Shareholder Funds-37 244-58 968-65 072      
Other
Average Number Employees During Period     1111
Creditors  838768 71341 3642 0554 02616 559
Fixed Assets1 3031 020737454293461 5161 271400
Net Current Assets Liabilities5 2864 33210923335542 27030 16521 3841 412
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      25 14622 2521 813
Total Assets Less Current Liabilities6 5895 35284668764842 31631 68122 6551 012
Creditors Due After One Year43 83364 32065 918      
Creditors Due Within One Year  83      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (3 pages)

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