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Novasite Properties Limited LONDON

Founded in 2004, Novasite Properties, classified under reg no. 05275872 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Alan R., appointed on 23 December 2004. In addition, a secretary was appointed - Esther R., appointed on 23 December 2004. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Novasite Properties Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05275872
Date of Incorporation Tue, 2nd Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Alan R.

Position: Director

Appointed: 23 December 2004

Esther R.

Position: Secretary

Appointed: 23 December 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2004

Resigned: 23 December 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 November 2004

Resigned: 23 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Tamara R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tamara R.

Notified on 6 April 2016
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 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand37 79983 06978 621136 829
Current Assets39 87097 06881 986140 837
Debtors2 07113 9993 3654 008
Net Assets Liabilities2 510 7822 640 9312 693 7642 761 418
Other Debtors2 071 3 3654 008
Property Plant Equipment32 80925 99019 58113 172
Other
Accumulated Depreciation Impairment Property Plant Equipment56 12162 94069 34975 758
Average Number Employees During Period2111
Bank Borrowings Overdrafts661 047609 594549 180492 224
Corporation Tax Payable17 59031 53513 61017 984
Corporation Tax Recoverable 13 999  
Creditors661 047609 594549 180492 224
Fixed Assets3 957 8093 950 9903 944 5813 938 172
Increase From Depreciation Charge For Year Property Plant Equipment 6 8196 4096 409
Investment Property3 925 0003 925 0003 925 0003 925 000
Investment Property Fair Value Model3 925 0003 925 0003 925 000 
Net Current Assets Liabilities-438 770-355 877-358 266-341 587
Other Creditors381 397299 421346 394374 835
Property Plant Equipment Gross Cost88 93088 93088 930 
Provisions For Liabilities Balance Sheet Subtotal347 210344 588343 371342 943
Total Assets Less Current Liabilities3 519 0393 595 1133 586 3153 596 585

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023 		Free Download (10 pages)

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