Founded in 2012, Novamed (europe), classified under reg no. 08176617 is an active company. Currently registered at Unit 4 Coopers Place Combe Lane GU8 5SZ, Godalming the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Anthony B., Oldrich S. and Prableen K.. Of them, Prableen K. has been with the company the longest, being appointed on 6 December 2019 and Anthony B. has been with the company for the least time - from 1 April 2024. As of 6 May 2024, there were 6 ex directors - Lawrence S., Oldrich S. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Coopers Place Combe Lane |
| Office Address2 | Wormley |
| Town | Godalming |
| Post code | GU8 5SZ |
| Country of origin | United Kingdom |
| Registration Number | 08176617 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 06 December 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Richard W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Conjoint Export Services Limited that put Chessington, England as the address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Richard W.
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conjoint Export Services Limited
207 Hook Road, Chessington, KT9 1EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2570221 |
| Notified on | 7 April 2016 |
| Ceased on | 7 November 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 186 | 19 883 | 18 728 | 26 936 | 22 460 | 12 175 | 43 588 |
| Current Assets | 276 627 | 322 085 | 379 972 | 462 852 | 974 942 | 342 358 | 315 602 |
| Debtors | 63 078 | 47 895 | 75 534 | 121 199 | 550 572 | 83 016 | 68 618 |
| Net Assets Liabilities | 255 227 | 267 387 | 175 256 | 161 518 | -27 585 | 212 589 | 271 945 |
| Other Debtors | 32 238 | 9 412 | 26 349 | 37 887 | 456 537 | 39 385 | 21 436 |
| Property Plant Equipment | 775 | 43 | 2 146 | 1 895 | 5 529 | 3 391 | 1 624 |
| Total Inventories | 212 363 | 254 307 | 285 710 | 314 717 | 401 910 | 247 167 | 203 396 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 157 | 2 889 | 4 410 | 5 533 | 8 245 | 9 883 | 6 483 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 872 | 50 | |||||
| Administrative Expenses | 839 462 | 258 586 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 72 635 | 6 508 | 21 862 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 31 | 30 000 | 110 000 | 285 861 | 308 756 | 11 636 | |
| Amounts Owed To Other Related Parties Other Than Directors | 9 | 236 610 | 137 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 5 | 2 |
| Bank Borrowings Overdrafts | 3 334 | 3 333 | |||||
| Comprehensive Income Expense | -48 861 | 12 160 | -782 826 | -203 740 | |||
| Cost Sales | 431 395 | 367 704 | |||||
| Creditors | 22 175 | 54 741 | 206 862 | 303 229 | 986 390 | 134 827 | 45 281 |
| Depreciation Expense Property Plant Equipment | 2 014 | 1 817 | |||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 376 | 5 217 | |||||
| Disposals Property Plant Equipment | 500 | 5 217 | |||||
| Distribution Costs | 101 278 | 106 145 | |||||
| Finished Goods | 212 363 | 254 307 | |||||
| Fixed Assets | 5 529 | 23 391 | 1 624 | ||||
| Gross Profit Loss | 146 555 | 160 991 | |||||
| Income Expense Recognised Directly In Equity | 290 000 | 1 023 000 | 263 096 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 732 | 1 123 | 2 014 | 1 817 | |||
| Investments | 20 000 | -20 000 | |||||
| Investments Fixed Assets | 20 000 | ||||||
| Issue Equity Instruments | 290 000 | 1 023 000 | 263 096 | ||||
| Loans Owed To Related Parties | 30 000 | ||||||
| Net Current Assets Liabilities | 254 452 | 267 344 | 173 110 | 159 623 | -11 448 | 207 531 | 270 321 |
| Number Shares Issued Fully Paid | 530 000 | 683 000 | 683 000 | 1 706 000 | 1 969 096 | ||
| Operating Profit Loss | -794 185 | -203 740 | |||||
| Other Creditors | 7 848 | 12 000 | 85 133 | 1 936 | 416 325 | 49 741 | 4 229 |
| Other Investments Other Than Loans | 20 000 | -20 000 | |||||
| Other Taxation Social Security Payable | 4 206 | 11 877 | 11 182 | 4 852 | 2 050 | 1 691 | 1 791 |
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | -48 861 | 12 160 | -782 826 | -203 740 | |||
| Profit Loss On Ordinary Activities Before Tax | -794 185 | -203 740 | |||||
| Property Plant Equipment Gross Cost | 2 932 | 6 556 | 7 428 | 13 774 | 13 274 | 8 107 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -11 359 | ||||||
| Total Assets Less Current Liabilities | 255 227 | 267 387 | 175 256 | 161 518 | -5 919 | 230 922 | 271 945 |
| Trade Creditors Trade Payables | 10 090 | 864 | 547 | 10 571 | 19 315 | 68 288 | 39 261 |
| Trade Debtors Trade Receivables | 30 840 | 38 483 | 49 185 | 83 312 | 21 400 | 37 123 | 25 320 |
| Turnover Revenue | 577 950 | 528 695 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 |
accounts | Free Download (19 pages) |
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