Novel Projects Limited is a private limited company that can be found at 23 Keble Close, Derby DE1 2FX. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Andris B., appointed on 21 January 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2022-09-15 and the deadline for the subsequent filing is 2023-09-29. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 23 Keble Close |
| Town | Derby |
| Post code | DE1 2FX |
| Country of origin | United Kingdom |
| Registration Number | 12295498 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 21 January 2020
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Andris B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adele D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andris B.
| Notified on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adele D.
| Notified on | 10 August 2020 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 November 2019 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adele D.
| Notified on | 20 January 2020 |
| Ceased on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 974 | 18 652 | 21 467 |
| Current Assets | 32 273 | 37 497 | 50 205 |
| Debtors | 12 982 | 13 217 | 15 785 |
| Net Assets Liabilities | 42 203 | 52 262 | 69 783 |
| Property Plant Equipment | 28 763 | 32 761 | 47 673 |
| Total Inventories | 4 317 | 5 628 | 12 953 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 020 | 19 288 | 40 064 |
| Average Number Employees During Period | 2 | 3 | 2 |
| Creditors | 12 833 | 9 496 | 13 612 |
| Fixed Assets | 28 763 | 32 761 | 47 673 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 020 | 11 268 | 20 776 |
| Net Current Assets Liabilities | 19 440 | 28 001 | 36 593 |
| Other Creditors | 5 000 | 5 000 | 5 000 |
| Other Inventories | 4 317 | 5 628 | 12 953 |
| Property Plant Equipment Gross Cost | 36 783 | 52 049 | 87 737 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 3 500 | 9 483 |
| Taxation Social Security Payable | 6 971 | 9 496 | 7 416 |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 783 | 15 266 | 35 688 |
| Total Assets Less Current Liabilities | 48 203 | 60 762 | 84 266 |
| Trade Creditors Trade Payables | 5 862 | 6 196 | |
| Trade Debtors Trade Receivables | 12 982 | 13 217 | 15 785 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, December 2023 |
gazette | Free Download (1 page) |
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