Novogate Concepts Limited in 20-21 Junction Mews LONDON

Novogate Concepts Limited LONDON

Founded in 1988, Novogate Concepts, classified under reg no. 02277519 is an active company. Currently registered at Michael Marks W2 1PN, London the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/02/06 Novogate Concepts Limited is no longer carrying the name Novogate.

There is a single director in the firm at the moment - Michael M., appointed on 28 January 1991. In addition, a secretary was appointed - Theresa K., appointed on 5 January 1996. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novogate Concepts Limited Address / Contact

Office Address	Michael Marks
Office Address2	20-21 Junction Mews
Town	London
Post code	W2 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02277519
Date of Incorporation	Fri, 15th Jul 1988
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Theresa K.

Position: Secretary

Appointed: 05 January 1996

Michael M.

Position: Director

Appointed: 28 January 1991

Andrew P.

Position: Director

Appointed: 30 September 2001

Resigned: 04 April 2012

Michael M.

Position: Secretary

Appointed: 22 December 1995

Resigned: 02 February 1996

Sonia M.

Position: Secretary

Appointed: 28 January 1991

Resigned: 22 December 1995

Michael L.

Position: Director

Appointed: 28 January 1991

Resigned: 04 April 2012

Edwin N.

Position: Director

Appointed: 28 January 1991

Resigned: 30 September 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Michael M. The abovementioned PSC and has 75,01-100% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Novogate	February 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	286 490	311 932	345 686	360 112	385 214
Net Assets Liabilities	9 619	14 288	24 112	54 153	5 739

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 318	4 698	4 418	4 821	5 155
Average Number Employees During Period				2	2
Creditors	272 553	292 946	317 156	301 138	374 320
Net Current Assets Liabilities	13 937	18 986	28 530	58 974	10 894
Total Assets Less Current Liabilities	13 937	18 986	28 530	58 974	10 894

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 25th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/09/30 filed on: 16th, October 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 23rd, September 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, July 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, December 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, August 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, November 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 28th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 28th, September 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, February 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, September 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, January 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 30th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 30th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, March 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, November 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, November 1988	accounts	Free Download

Novogate Concepts Limited LONDON

Novogate Concepts Limited Address / Contact

Company Information / Profile

Company staff

Theresa K.

Michael M.

Andrew P.

Michael M.

Sonia M.

Michael L.

Edwin N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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