Novaconcept Ltd LONDON


Founded in 2016, Novaconcept, classified under reg no. 10437154 is an active company. Currently registered at Flat 2 E6 6BF, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Catalin P., appointed on 20 October 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Adrian D., Catalin-Daniel D. and others listed below. There were no ex secretaries.

Novaconcept Ltd Address / Contact

Office Address Flat 2
Office Address2 1 Ferndale Street
Town London
Post code E6 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437154
Date of Incorporation Thu, 20th Oct 2016
Industry Freight transport by road
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Catalin P.

Position: Director

Appointed: 20 October 2016

Adrian D.

Position: Director

Appointed: 18 May 2017

Resigned: 24 August 2018

Catalin-Daniel D.

Position: Director

Appointed: 18 May 2017

Resigned: 24 August 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Catalin P. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Adrian D. This PSC owns 25-50% shares. Then there is Catalin-Daniel D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Catalin P.

Notified on 20 October 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares
25-50% shares

Adrian D.

Notified on 30 May 2017
Ceased on 30 September 2018
Nature of control: 25-50% shares

Catalin-Daniel D.

Notified on 30 May 2017
Ceased on 30 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth4 287     
Balance Sheet
Cash Bank On Hand  2 65824 54627 4684 757
Current Assets4 301572 658 27 46810 418
Debtors     5 661
Net Assets Liabilities4 2872 3834 061-13 697-1 790-9 432
Property Plant Equipment  1 168  583
Net Assets Liabilities Including Pension Asset Liability4 287     
Reserves/Capital
Shareholder Funds4 287     
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 3323 500 291
Additions Other Than Through Business Combinations Property Plant Equipment     874
Amounts Owed By Group Undertakings Participating Interests     5 661
Amounts Owed To Group Undertakings Participating Interests  8846 219  
Average Number Employees During Period  1111
Bank Borrowings   22 38320 81716 500
Bank Borrowings Overdrafts    1 9031 658
Bank Overdrafts  2 3822 1641 903 
Creditors2 8273 7153 9009 6418 4413 933
Increase From Depreciation Charge For Year Property Plant Equipment   1 168 291
Net Current Assets Liabilities7873 6581 24214 90519 0276 485
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 500 
Other Disposals Property Plant Equipment    3 500 
Property Plant Equipment Gross Cost  3 5003 500 874
Taxation Social Security Payable  4 4917 3476 5252 151
Total Assets Less Current Liabilities4 2871 1947414 90519 0277 068
Trade Creditors Trade Payables  13013013124
Accrued Liabilities Not Expressed Within Creditors Subtotal 130    
Fixed Assets3 5002 3341 168   
Creditors Due Within One Year3 514     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 5, 2023
filed on: 21st, August 2023
Free Download (3 pages)

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