Novaware Ltd LONDON


Founded in 2014, Novaware, classified under reg no. 08960676 is an active company. Currently registered at 41 Great Portland Street W1W 7LA, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Demetrio F., appointed on 26 March 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Maria S.. There were no ex secretaries.

Novaware Ltd Address / Contact

Office Address 41 Great Portland Street
Town London
Post code W1W 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08960676
Date of Incorporation Wed, 26th Mar 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Demetrio F.

Position: Director

Appointed: 26 March 2014

Maria S.

Position: Director

Appointed: 01 January 2018

Resigned: 31 October 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Demetrio F. This PSC and has 75,01-100% shares.

Demetrio F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 04359 014       
Balance Sheet
Current Assets29 44683 16977 121139 864157 926232 590322 045390 982491 243
Net Assets Liabilities 29 61432 210106 190116 785188 404320 240414 000 
Cash Bank In Hand18 41358 169       
Debtors11 03325 000       
Net Assets Liabilities Including Pension Asset Liability21 04359 014       
Tangible Fixed Assets1 0641 433       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve21 03359 004       
Shareholder Funds21 04359 014       
Other
Average Number Employees During Period   122221
Creditors 54 98852 74943 34344 47853 981107 19639 96849 336
Fixed Assets1 0641 4331 5743 7092 7761 4623 29045 62333 296
Net Current Assets Liabilities19 97957 58130 636102 481114 009186 942316 950368 377 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 2645 9605618 333102 10117 36322 025
Total Assets Less Current Liabilities21 04359 01432 210106 190116 785188 404320 240414 000 
Creditors Due Within One Year9 46725 588       
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions1 5971 367       
Tangible Fixed Assets Cost Or Valuation1 5972 964       
Tangible Fixed Assets Depreciation5331 531       
Tangible Fixed Assets Depreciation Charged In Period533998       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, November 2023
Free Download (4 pages)

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