Novoco Developments Ltd LONDON


Founded in 2015, Novoco Developments, classified under reg no. 09910289 is an active company. Currently registered at 27 Gloucester Place W1U 8HU, London the company has been in the business for 6 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

The company has 4 directors, namely Stephen M., Pavel B. and Lewis F. and others. Of them, Pavel B., Lewis F., Marc N. have been with the company the longest, being appointed on 10 December 2015 and Stephen M. has been with the company for the least time - from 18 September 2017. As of 21 October 2021, there was 1 ex director - Jack O.. There were no ex secretaries.

Novoco Developments Ltd Address / Contact

Office Address 27 Gloucester Place
Office Address2 Lower Ground Floor
Town London
Post code W1U 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910289
Date of Incorporation Thu, 10th Dec 2015
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (71 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Stephen M.

Position: Director

Appointed: 18 September 2017

Pavel B.

Position: Director

Appointed: 10 December 2015

Lewis F.

Position: Director

Appointed: 10 December 2015

Marc N.

Position: Director

Appointed: 10 December 2015

Jack O.

Position: Director

Appointed: 10 December 2015

Resigned: 18 September 2017

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we established, there is Pavel B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lewis F. This PSC owns 25-50% shares. The third one is Marc N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Pavel B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lewis F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marc N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen M.

Notified on 18 September 2017
Nature of control: 25-50% shares

Jack O.

Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand2 4283516792
Current Assets274 620287 508287 640289 989
Debtors25   
Net Assets Liabilities-1 558-4 814-9 464-13 985
Other Debtors25   
Total Inventories272 167287 473287 473289 897
Other
Average Number Employees During Period  44
Creditors275 044291 644292 544299 294
Issue Equity Instruments4   
Net Current Assets Liabilities273 120286 068283 080285 309
Number Shares Issued Fully Paid 4  
Other Creditors275 044291 644292 544299 294
Par Value Share 1  
Profit Loss-1 562-3 256  
Provisions For Liabilities Balance Sheet Subtotal-366-762  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 6th January 2021
filed on: 6th, January 2021
Free Download (2 pages)

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