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Novatris Limited LONDON

Novatris started in year 2015 as Private Limited Company with registration number 09407512. The Novatris company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 2. Postal code: EC1V 9NU.

The firm has one director. Mohammadreza A., appointed on 27 January 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Novatris Limited Address / Contact

Office Address Unit 2
Office Address2 5 Baldwin Street
Town London
Post code EC1V 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407512
Date of Incorporation Tue, 27th Jan 2015
Industry Wholesale of other intermediate products
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Mohammadreza A.

Position: Director

Appointed: 27 January 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Banafsheh Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mohammadreza A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Banafsheh Z.

Notified on 24 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Mohammadreza A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand29 90710 06038 8701 36168 110107 817196 220 
Current Assets30 45415 049254 740307 971433 949298 559432 139407 958
Debtors5474 989194 815230 014365 839190 743227 103 
Net Assets Liabilities-4 508-21 497188 088208 222205 898240 579248 924154 422
Other Debtors 467 117 19962 827 
Property Plant Equipment 1 3301 064851681779623 
Total Inventories  21 05576 596  8 816 
Cash Bank In Hand29 907       
Net Assets Liabilities Including Pension Asset Liability-4 508       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-4 608       
Other
Description Principal Activities      46 760 
Accumulated Depreciation Impairment Property Plant Equipment 3325988119811 1761 332 
Additions Other Than Through Business Combinations Property Plant Equipment 1 662   293  
Amounts Owed By Group Undertakings Participating Interests 3 3326 0293 2533 2546 806  
Average Number Employees During Period   22112
Bank Borrowings Overdrafts     50 00042 901 
Corporation Tax Payable  4 487 178 709   
Creditors34 96237 87667 716101 045228 7328 759140 937220 239
Deferred Tax Asset Debtors    163 853119 994  
Dividend Declared Payable      38 000 
Fixed Assets 1 3301 064851681779623626
Increase From Depreciation Charge For Year Property Plant Equipment 332266213170195156 
Net Current Assets Liabilities-4 508-22 827165 969207 371205 217289 800291 202187 719
Other Creditors     1 376265 
Other Inventories      8 816 
Other Taxation Social Security Payable 2 560 3 411765764  
Prepayments Accrued Income     119 9941 576 
Property Plant Equipment Gross Cost 1 6621 6621 6621 6621 9551 955 
Taxation Social Security Payable     7 59719 909 
Total Assets Less Current Liabilities-4 508-21 497167 033207 777205 898290 579291 825188 345
Trade Creditors Trade Payables 7057 64081 87535 78839982 763 
Trade Debtors Trade Receivables  187 004224 862197 56263 550162 700 
Capital Employed-4 508       
Creditors Due Within One Year34 962       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/01/15
filed on: 21st, March 2024 		Free Download (2 pages)

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