Novagraaf Ip Uk Limited in LONDON

Novagraaf Ip Uk Limited LONDON

Novagraaf Ip Uk started in year 2000 as Private Limited Company with registration number 04021839. The Novagraaf Ip Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 2003/11/14 Novagraaf Ip Uk Limited is no longer carrying the name Newgroup Ip Uk.

The firm has one director. Christophe M., appointed on 1 November 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novagraaf Ip Uk Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021839
Date of Incorporation	Wed, 21st Jun 2000
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Christophe M.

Position: Director

Appointed: 01 November 2023

Michel E.

Position: Director

Appointed: 20 January 2020

Resigned: 01 November 2023

Eric S.

Position: Director

Appointed: 19 June 2017

Resigned: 20 January 2020

Peter W.

Position: Director

Appointed: 01 May 2016

Resigned: 19 June 2017

Eric S.

Position: Director

Appointed: 04 September 2015

Resigned: 04 March 2016

Sarosh D.

Position: Secretary

Appointed: 01 August 2012

Resigned: 03 October 2016

Tom F.

Position: Director

Appointed: 01 January 2012

Resigned: 01 September 2017

Tracey C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 September 2014

Ashish M.

Position: Secretary

Appointed: 23 November 2010

Resigned: 01 August 2012

Helene W.

Position: Director

Appointed: 14 October 2010

Resigned: 04 September 2015

Alan G.

Position: Director

Appointed: 31 December 2007

Resigned: 14 October 2010

Stuart D.

Position: Director

Appointed: 31 December 2007

Resigned: 31 October 2008

Thomas D.

Position: Secretary

Appointed: 16 December 2005

Resigned: 01 August 2010

Parmindar K.

Position: Secretary

Appointed: 13 November 2003

Resigned: 16 December 2005

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 April 2001

Resigned: 13 November 2003

Novagraaf Finance Bv

Position: Corporate Director

Appointed: 31 July 2000

Resigned: 31 December 2007

Novagraaf Finance Bv

Position: Corporate Secretary

Appointed: 31 July 2000

Resigned: 12 April 2001

Rachael M.

Position: Secretary

Appointed: 21 June 2000

Resigned: 31 July 2000

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 21 June 2000

Resigned: 21 June 2000

Rachael M.

Position: Director

Appointed: 21 June 2000

Resigned: 31 July 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2000

Resigned: 21 June 2000

Laura S.

Position: Director

Appointed: 21 June 2000

Resigned: 31 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mario S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Krischan V. This PSC has significiant influence or control over the company,.

Mario S.

Notified on	6 April 2016
Ceased on	30 August 2021
Nature of control:	significiant influence or control

Krischan V.

Notified on	6 April 2016
Ceased on	30 August 2021
Nature of control:	significiant influence or control

Company previous names

Newgroup Ip Uk	November 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 399
Debtors	2 634
Net Assets Liabilities	678 683	685 233	684 983

Other
Accrued Liabilities Deferred Income	2 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			250
Amounts Owed To Group Undertakings Participating Interests	1 491 509	1 478 443
Average Number Employees During Period	1	1	1
Corporation Tax Payable		1 483
Creditors	1 493 509	1 479 926	1 479 926
Fixed Assets		2 165 159	2 165 159
Investments Fixed Assets	2 165 159	2 165 159
Investments In Subsidiaries	2 165 159	2 165 159
Net Current Assets Liabilities		-1 479 926	-1 479 926
Percentage Class Share Held In Subsidiary	100	100
Total Assets Less Current Liabilities		685 233	685 233

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, April 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, January 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 6th, December 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 22nd, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, December 2018	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, December 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, December 2017	accounts	Free Download (73 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, November 2016	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 17th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	1357529.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 23rd, November 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, November 2015	accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 19th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 22nd, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, May 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, August 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, June 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)

Novagraaf Ip Uk Limited LONDON

Novagraaf Ip Uk Limited Address / Contact

Company Information / Profile

Company staff

Christophe M.

Michel E.

Eric S.

Peter W.

Eric S.

Sarosh D.

Tom F.

Tracey C.

Ashish M.

Helene W.

Alan G.

Stuart D.

Thomas D.

Parmindar K.

Norose Company Secretarial Services Limited

Novagraaf Finance Bv

Novagraaf Finance Bv

Rachael M.

Luciene James Limited

Rachael M.

The Company Registration Agents Limited

Laura S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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