Novarca (UK) Limited in LONDON

Novarca (UK) Limited LONDON

Founded in 2010, Novarca (UK), classified under reg no. 07277767 is an active company. Currently registered at 17 Queen Street W1J 5PH, London the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely James K., Marcel S.. Of them, Marcel S. has been with the company the longest, being appointed on 8 June 2010 and James K. has been with the company for the least time - from 1 January 2018. As of 4 May 2024, there were 2 ex directors - Emanuele L., Innes H. and others listed below. There were no ex secretaries.

Novarca (UK) Limited Address / Contact

Office Address	17 Queen Street
Town	London
Post code	W1J 5PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07277767
Date of Incorporation	Tue, 8th Jun 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

James K.

Position: Director

Appointed: 01 January 2018

Marcel S.

Position: Director

Appointed: 08 June 2010

Emanuele L.

Position: Director

Appointed: 24 November 2014

Resigned: 18 May 2021

Innes H.

Position: Director

Appointed: 20 February 2011

Resigned: 24 November 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Marcel S. The abovementioned PSC and has 75,01-100% shares.

Marcel S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	140	515	197	307	307
Current Assets	3 265	515
Debtors	3 125
Other Debtors	3 125

Other
Average Number Employees During Period		2	1	1
Creditors	416 663	494 964	500 055	501 963	501 963
Net Current Assets Liabilities	-413 398	-494 449	-499 858	-501 656	-501 656
Other Creditors	379 158	493 130	498 221	501 963	501 963
Total Assets Less Current Liabilities	-413 398	-494 449	-499 858	-501 656	-501 656
Other Taxation Social Security Payable	37 505	1 834	1 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, September 2021	gazette	Free Download
CS01	Confirmation statement with no updates Fri, 9th Jul 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, May 2021	accounts	Free Download (7 pages)
TM01	Tue, 18th May 2021 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 9th Jul 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 6th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Wed, 6th Jun 2018. New Address: 17 Queen Street London W1J 5PH. Previous address: 21 South Hill Park Gardens London NW3 2TD England filed on: 6th, June 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 24th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 2nd, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 18th Mar 2017. New Address: 21 South Hill Park Gardens London NW3 2TD. Previous address: Mutual House 70 Conduit Street London W1S 2GF filed on: 18th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 19th Feb 2014. Old Address: Mutual House 70 Conduit Street London W1B 4LY United Kingdom filed on: 19th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: Mutual House 70 Conduit Street London W1B 4LY United Kingdom filed on: 20th, January 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: 4 Fitzhardinge Street London W1H 6EG United Kingdom filed on: 20th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 7th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 8th Feb 2012. Old Address: 36 Park Street London W1K 2JE United Kingdom filed on: 8th, February 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 26th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 3rd May 2011. Old Address: Chesterfield Suite 3 Queen Street Mayfair London W1J 5PA United Kingdom filed on: 3rd, May 2011	address	Free Download (1 page)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2010	incorporation	Free Download (22 pages)

Novarca (UK) Limited LONDON

Novarca (UK) Limited Address / Contact

Company Information / Profile

Company staff

James K.

Marcel S.

Emanuele L.

Innes H.

People with significant control

Annual reports financial information

Company filings

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