Founded in 2015, Noviachp, classified under reg no. 09926277 is an active company. Currently registered at C/o External Services Limited, Central House 20 Central Avenue NR7 0HR, Norwich the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Kenneth H., Dayrell G. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 22 December 2015 and Kenneth H. has been with the company for the least time - from 1 October 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o External Services Limited, Central House 20 Central Avenue |
| Office Address2 | St Andrews Business Park |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 09926277 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 October 2021
Position: Corporate Secretary
Appointed: 29 March 2016
Position: Director
Appointed: 29 March 2016
Position: Director
Appointed: 22 December 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Share Nominees Limited from Aylesbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Share Nominees Limited
Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 02476691 |
| Notified on | 4 May 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 10 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 3 656 119 | 3 014 339 | 1 023 248 | 351 177 |
| Current Assets | 10 | 3 661 211 | 3 055 349 | 1 151 606 | 1 347 322 |
| Debtors | 5 092 | 41 010 | 128 358 | 996 145 | |
| Net Assets Liabilities | 10 | 3 668 064 | 3 579 268 | 3 397 414 | 3 103 214 |
| Other Debtors | 699 958 | ||||
| Property Plant Equipment | 13 166 | 530 009 | 2 478 124 | 1 929 148 | |
| Cash Bank In Hand | 10 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | ||||
| Shareholder Funds | 10 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 5 113 | 4 890 | 57 526 | 76 701 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 468 | 1 150 | 51 056 | 126 886 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 6 313 | 6 090 | 232 316 | 173 298 | |
| Deferred Tax Asset Debtors | 70 719 | 54 698 | |||
| Deferred Tax Liabilities | -70 719 | -54 698 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -23 454 | ||||
| Disposals Property Plant Equipment | -647 419 | -1 062 922 | |||
| Fixed Assets | 13 166 | 530 009 | 2 478 124 | 1 929 190 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 468 | 682 | 49 906 | 99 284 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -70 719 | 16 021 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 468 | 682 | 49 906 | 99 284 | |
| Investments | 42 | ||||
| Investments Fixed Assets | 42 | ||||
| Investments In Other Entities Measured Fair Value | 42 | ||||
| Net Current Assets Liabilities | 10 | 3 654 898 | 3 049 259 | 919 290 | 1 174 024 |
| Other Taxation Social Security Payable | 6 052 | ||||
| Prepayments Accrued Income | 540 | 494 | 3 383 | 13 067 | |
| Property Plant Equipment Gross Cost | 13 634 | 531 159 | 2 529 180 | 2 056 034 | |
| Recoverable Value-added Tax | 300 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 634 | 517 525 | 2 645 440 | 589 776 | |
| Total Assets Less Current Liabilities | 10 | 3 668 064 | 3 579 268 | 3 397 414 | 3 103 214 |
| Trade Creditors Trade Payables | 1 200 | 1 200 | 174 790 | 90 545 | |
| Trade Debtors Trade Receivables | 4 552 | 40 516 | 53 956 | 228 422 | |
| Number Shares Allotted | 1 000 | ||||
| Number Shares Allotted Increase Decrease During Period | 1 000 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 10 | ||||
| Value Shares Allotted Increase Decrease During Period | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 21st, January 2024 |
accounts | Free Download (7 pages) |
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