Founded in 2016, Novazure, classified under reg no. 10527685 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Jean J. and Christopher G.. In addition one secretary - Woon-Hui O. - is with the firm. As of 19 April 2024, there was 1 ex director - Woon O.. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 10527685 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 15 December 2016
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Christopher G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean-Jacques J. This PSC has significiant influence or control over the company,.
Christopher G.
| Notified on | 15 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean-Jacques J.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 228 | 140 195 | 152 046 | 148 617 | 137 852 | |
| Current Assets | 31 864 | 41 608 | 168 190 | 269 459 | 219 543 | 202 404 |
| Debtors | 13 380 | 27 995 | 117 413 | 70 926 | 64 552 | |
| Net Assets Liabilities | 2 082 | 6 113 | 8 651 | 87 663 | 105 280 | 117 379 |
| Other Debtors | 2 186 | 19 530 | ||||
| Property Plant Equipment | 3 903 | 3 030 | 2 578 | 37 198 | 29 976 | |
| Other | ||||||
| Accrued Liabilities | 11 750 | 47 325 | 8 750 | 7 664 | 8 405 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 873 | 2 746 | 3 495 | 15 807 | 25 729 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 297 | 46 932 | 2 700 | |||
| Average Number Employees During Period | 2 | 2 | 4 | 3 | 3 | |
| Creditors | 32 389 | 39 398 | 164 755 | 193 210 | 189 203 | 157 934 |
| Dividend Per Share Interim | 30 | 157 | 84 | 10 000 | 18 000 | |
| Dividends Paid On Shares Interim | 84 000 | 44 000 | 76 000 | |||
| Fixed Assets | 2 607 | 3 903 | 3 030 | 11 414 | 74 940 | 72 909 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 873 | 749 | 12 312 | 9 922 | ||
| Investments Fixed Assets | 8 836 | 37 742 | 42 933 | |||
| Net Current Assets Liabilities | 525 | 2 210 | 5 621 | 76 249 | 30 340 | 44 470 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 4 919 | 41 769 | 71 573 | 102 506 | 106 296 | |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 5 776 | 5 776 | 6 073 | 53 005 | 55 705 | |
| Taxation Social Security Payable | 20 303 | 71 863 | 81 759 | 40 328 | 33 826 | |
| Trade Creditors Trade Payables | 2 426 | 3 798 | 31 128 | 38 705 | 9 407 | |
| Trade Debtors Trade Receivables | 13 380 | 27 995 | 97 883 | 70 926 | 64 552 | |
| Total Assets Less Current Liabilities | 2 082 | 6 113 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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