Novastris Underwriting Limited in 46-48 East Street EPSOM

Novastris Underwriting Limited EPSOM

Novastris Underwriting started in year 2011 as Private Limited Company with registration number 07713365. The Novastris Underwriting company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Epsom at Nightingale House. Postal code: KT17 1HQ.

The firm has 2 directors, namely Steven N., David M.. Of them, Steven N., David M. have been with the company the longest, being appointed on 12 September 2011. As of 14 May 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

Novastris Underwriting Limited Address / Contact

Office Address	Nightingale House
Office Address2	46-48 East Street
Town	Epsom
Post code	KT17 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07713365
Date of Incorporation	Thu, 21st Jul 2011
Industry	Non-life insurance
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Steven N.

Position: Director

Appointed: 12 September 2011

David M.

Position: Director

Appointed: 12 September 2011

Alan M.

Position: Director

Appointed: 21 July 2011

Resigned: 12 September 2011

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2011

Resigned: 20 April 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Steven N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares.

Steven N.

Notified on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	5 716	3 741	25 563	3 036	6 078	7 886	9 378	2 969
Current Assets	18 961	20 919	36 908	11 043	13 974	15 886	13 032	7 531
Debtors	13 245	17 178	11 345	8 007	7 896	8 000	3 654	4 562
Other Debtors	2 566	5 298	7 441	8 007	7 896	8 000	3 654	4 562

Other
Amounts Owed By Group Undertakings	10 679	11 880	3 904
Creditors	7 884	12 547	36 021	10 156	13 087	14 999	12 145	6 644
Net Current Assets Liabilities	11 077	8 372	887	887	887	887	887	887
Other Creditors	6 114	8 973	28 277	5 803	8 414	9 886	8 262	2 348
Profit Loss			-7 485
Total Assets Less Current Liabilities	11 077	8 372	887	887	887	887	887	887
Trade Creditors Trade Payables	1 770	3 574	7 744	4 353	4 673	5 113	3 883	4 296

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 21st Jul 2023 filed on: 24th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 21st Jul 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 21st Jul 2021 filed on: 21st, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 21st Jul 2020 filed on: 21st, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019 filed on: 20th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 21st Jul 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 21st Jul 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 26th Jun 2018. New Address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ. Previous address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ England filed on: 26th, June 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 21st Jun 2018 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 21st Jun 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
CH01	On Tue, 3rd Oct 2017 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 3rd Oct 2017 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 3rd Oct 2017 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
CH01	On Tue, 3rd Oct 2017 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Jul 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ. Previous address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AD01	Address change date: Thu, 1st Jun 2017. New Address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET filed on: 1st, June 2017	address	Free Download (1 page)
TM02	Thu, 20th Apr 2017 - the day secretary's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
MR01	Registration of charge 077133650001, created on Wed, 1st Feb 2017 filed on: 13th, February 2017	mortgage	Free Download
CH04	Secretary's name changed on Wed, 2nd Nov 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 21st Jul 2016 filed on: 1st, August 2016	confirmation statement	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 40000.00 GBP filed on: 13th, March 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 35000.00 GBP filed on: 26th, January 2015	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 30000.00 GBP filed on: 29th, January 2014	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 29th, January 2013	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 31st Dec 2012: 25000.00 GBP filed on: 29th, January 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 22nd, July 2012	annual return	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 22nd, January 2012	officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 22nd, January 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2011	resolution	Free Download (21 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 26th, September 2011	accounts	Free Download (1 page)
AP01	On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 12th Sep 2011: 20000.00 GBP filed on: 13th, September 2011	capital	Free Download (3 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Tue, 13th Sep 2011 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2011	incorporation	Free Download (18 pages)

Novastris Underwriting Limited EPSOM

Novastris Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Steven N.

David M.

Alan M.

Arm Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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