Novaret Limited ILFORD


Novaret Limited is a private limited company situated at 5 Fullwell Parade, Fullwell Avenue, Ilford IG5 0RF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Sinan A., appointed on 14 November 2017.
The latest confirmation statement was sent on 2022-11-20 and the due date for the subsequent filing is 2023-12-04. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Novaret Limited Address / Contact

Office Address 5 Fullwell Parade
Office Address2 Fullwell Avenue
Town Ilford
Post code IG5 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052724
Date of Incorporation Wed, 8th Nov 2017
Industry
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Sinan A.

Position: Director

Appointed: 14 November 2017

Michael D.

Position: Director

Appointed: 08 November 2017

Resigned: 13 November 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Sinan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sinan A.

Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 8 November 2017
Ceased on 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets44 55457 73263 72164 81863 392
Net Assets Liabilities5 40114 37551 89648 60742 397
Other
Accrued Liabilities Deferred Income1 5003753751 0651 065
Average Number Employees During Period -2-3-3-5
Creditors59 57161 24725 09526 33529 105
Fixed Assets20 29316 64013 64511 1899 175
Net Current Assets Liabilities-13 392-1 89038 62638 48334 287
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 6251 625   
Total Assets Less Current Liabilities6 90114 75052 27149 67243 462

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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