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Novellino London Ltd WALTHAM CROSS

Novellino London started in year 2013 as Private Limited Company with registration number 08362131. The Novellino London company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Waltham Cross at 103 High Street. Postal code: EN8 7AN.

The company has one director. Yaniv B., appointed on 26 November 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Yosef B.. There were no ex secretaries.

Novellino London Ltd Address / Contact

Office Address 103 High Street
Town Waltham Cross
Post code EN8 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08362131
Date of Incorporation Wed, 16th Jan 2013
Industry Licensed restaurants
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Yaniv B.

Position: Director

Appointed: 26 November 2014

Yosef B.

Position: Director

Appointed: 16 January 2013

Resigned: 26 November 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Dan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nissim B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yaniv B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Dan S.

Notified on 29 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nissim B.

Notified on 29 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yaniv B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312016-01-312017-01-312018-01-312019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-45 327        
Balance Sheet
Cash Bank On Hand 4 58316 98922 68741 67815 95822 71316 80952 511
Current Assets2 2919 76322 64729 84349 072135 055148 580139 20057 761
Debtors  4387861 134112 177122 387117 891 
Net Assets Liabilities -107 783-75 293-75 758-49 443-57 693-41 859-16 72716 809
Other Debtors  4387861 134112 177112 527117 891 
Property Plant Equipment 5 9145 8594 9276 25531 57539 02133 50732 060
Total Inventories 5 1805 2206 3706 2606 9203 4804 5005 250
Cash Bank In Hand2 291        
Net Assets Liabilities Including Pension Asset Liability-45 327        
Tangible Fixed Assets7 608        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-45 427        
Shareholder Funds-45 327        
Other
Version Production Software     2 0202 021  
Accrued Liabilities 2 4502 4402 5002 1201 9751 975  
Accumulated Depreciation Impairment Property Plant Equipment 2 5573 4554 3875 6669 91815 47020 98425 960
Additions Other Than Through Business Combinations Property Plant Equipment  843 2 60729 57212 998 3 970
Average Number Employees During Period 8891113121212
Bank Borrowings       44 52742 555
Bank Borrowings Overdrafts      50 0003 8632 918
Creditors 123 460103 799110 528104 770224 323229 460144 90730 457
Increase From Depreciation Charge For Year Property Plant Equipment  8989321 2794 2525 5525 5145 417
Loans From Directors 8 87010 37122219171717
Net Current Assets Liabilities-52 935-113 697-81 152-80 685-55 698-89 268-80 880-5 70727 304
Nominal Value Allotted Share Capital      100100100
Number Shares Allotted       100100
Other Creditors 88 89793 29791 69791 697213 695169 967128 347 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        441
Other Disposals Property Plant Equipment        441
Par Value Share       11
Property Plant Equipment Gross Cost 8 4719 3149 31411 92141 49354 49154 49158 020
Raw Materials Consumables 5 1805 2206 3706 2606 920   
Taxation Social Security Payable 23 243-2 30916 32910 9515 270-2 159 7 927
Total Assets Less Current Liabilities-45 327     -41 85927 80059 364
Trade Creditors Trade Payables     3 1649 0197 6202 970
Trade Debtors Trade Receivables      9 860  
Value-added Tax Payable      6415 06016 625
Creditors Due Within One Year55 226        
Fixed Assets7 608        
Tangible Fixed Assets Additions8 471        
Tangible Fixed Assets Cost Or Valuation8 471        
Tangible Fixed Assets Depreciation863        
Tangible Fixed Assets Depreciation Charged In Period863        

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 8th, December 2023 		Free Download (9 pages)

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