Founded in 2016, Novamar London, classified under reg no. 10258440 is an active company. Currently registered at 923 Finchley Road NW11 7PE, London the company has been in the business for 8 years. Its financial year was closed on 29th June and its latest financial statement was filed on 2022-06-30.
The company has one director. Michael K., appointed on 18 August 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Michael K., Deborah K. and others listed below. There were no ex secretaries.
| Office Address | 923 Finchley Road |
| Town | London |
| Post code | NW11 7PE |
| Country of origin | United Kingdom |
| Registration Number | 10258440 |
| Date of Incorporation | Thu, 30th Jun 2016 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Fri, 29th Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 18 August 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Michael K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael K.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael L.
| Notified on | 30 June 2016 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael K.
| Notified on | 30 June 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 266 854 | 762 866 | 1 329 698 | 1 972 529 | 971 053 | 130 |
| Current Assets | 266 854 | 763 336 | 1 384 691 | 2 665 190 | 1 162 000 | 1 129 985 |
| Debtors | 470 | 54 993 | 692 661 | 190 947 | 1 129 855 | |
| Net Assets Liabilities | -44 833 | 421 425 | 957 327 | 1 935 389 | 1 124 682 | 1 124 586 |
| Other Debtors | 470 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 000 | |||||
| Creditors | 305 869 | 13 570 | 13 570 | 13 570 | 13 570 | 5 399 |
| Net Current Assets Liabilities | 261 036 | 434 995 | 970 897 | 1 948 959 | 1 138 252 | 1 124 586 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Creditors | 305 869 | 13 570 | ||||
| Other Remaining Borrowings | 305 869 | |||||
| Other Taxation Social Security Payable | 98 864 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -44 933 | 978 062 | ||||
| Total Assets Less Current Liabilities | 261 036 | 434 995 | 970 897 | 1 948 959 | 1 138 252 | 1 124 586 |
| Trade Creditors Trade Payables | 220 094 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-18 filed on: 18th, August 2023 |
officers | Free Download (2 pages) |
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