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Novazure Limited LONDON

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 nine 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 16 January 2025, there was 1 ex director - Woon O.. There were no ex secretaries.

Novazure Limited Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10527685
Date of Incorporation Thu, 15th Dec 2016
Industry Computer facilities management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (108 days after)
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

Company staff

Woon-Hui O.

Position: Secretary

Appointed: 01 January 2020

Jean J.

Position: Director

Appointed: 04 May 2017

Christopher G.

Position: Director

Appointed: 15 December 2016

Woon O.

Position: Director

Appointed: 15 December 2016

Resigned: 26 April 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 28 228140 195152 046148 617137 852204 063
Current Assets31 86441 608168 190269 459219 543202 404300 428
Debtors 13 38027 995117 41370 92664 55296 365
Net Assets Liabilities2 0826 1138 65187 663105 280117 379219 210
Other Debtors  2 18619 530  22 175
Property Plant Equipment 3 9033 0302 57837 19829 97623 702
Other
Accrued Liabilities 11 75047 3258 7507 6648 4058 253
Accumulated Depreciation Impairment Property Plant Equipment 1 8732 7463 49515 80725 72933 573
Additions Other Than Through Business Combinations Property Plant Equipment   29746 9322 7001 570
Average Number Employees During Period 224333
Creditors32 38939 398162 569193 210189 203157 934155 266
Dividend Per Share Interim 301578410 00018 00010 000
Dividends Paid On Shares Interim   84 00044 00076 00093 000
Fixed Assets2 6073 9033 03011 41474 94072 90974 048
Increase From Depreciation Charge For Year Property Plant Equipment  87374912 3129 9227 844
Investments Fixed Assets   8 83637 74242 93350 346
Net Current Assets Liabilities5252 2105 62176 24930 34044 470145 162
Number Shares Issued Fully Paid 1 0001 000    
Other Creditors 4 91941 76971 573102 506106 29672 191
Par Value Share  1    
Property Plant Equipment Gross Cost 5 7765 7766 07353 00555 70557 275
Taxation Social Security Payable 20 30371 86381 75940 32833 82662 523
Trade Creditors Trade Payables 2 4263 79831 12838 7059 40712 299
Trade Debtors Trade Receivables 13 38027 99597 88370 92664 55274 190
Total Assets Less Current Liabilities2 0826 113     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 27th, September 2024 		Free Download (10 pages)

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