Novoship (UK) Limited LONDON


Novoship (UK) started in year 1992 as Private Limited Company with registration number 02682464. The Novoship (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has one director. Vladimir O., appointed on 10 January 2006. There are currently no secretaries appointed. 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.

Novoship (UK) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02682464
Date of Incorporation Wed, 29th Jan 1992
Industry Other transportation support activities
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2010

Vladimir O.

Position: Director

Appointed: 10 January 2006

Evgeny K.

Position: Director

Appointed: 21 November 2007

Resigned: 01 November 2010

Vladimir L.

Position: Director

Appointed: 01 April 2006

Resigned: 19 February 2009

Sergey T.

Position: Director

Appointed: 18 October 2005

Resigned: 05 June 2008

Vadim S.

Position: Director

Appointed: 21 July 2005

Resigned: 12 October 2005

Vladimir M.

Position: Director

Appointed: 05 November 2003

Resigned: 24 March 2006

Anatoliy S.

Position: Director

Appointed: 11 April 2002

Resigned: 18 November 2002

Alexander T.

Position: Secretary

Appointed: 06 March 2002

Resigned: 01 November 2010

Vladimir S.

Position: Director

Appointed: 12 November 2001

Resigned: 10 January 2006

Tagir I.

Position: Director

Appointed: 12 November 2001

Resigned: 12 October 2005

Valeriy P.

Position: Director

Appointed: 21 January 2000

Resigned: 10 April 2002

Vladimir O.

Position: Director

Appointed: 01 June 1997

Resigned: 15 December 2003

Sondre T.

Position: Secretary

Appointed: 13 December 1995

Resigned: 14 April 2002

Sergey T.

Position: Director

Appointed: 17 February 1992

Resigned: 21 January 2000

Leonid L.

Position: Director

Appointed: 17 February 1992

Resigned: 12 November 2001

Anatoly S.

Position: Director

Appointed: 17 February 1992

Resigned: 20 August 1993

Helen J.

Position: Director

Appointed: 24 January 1992

Resigned: 17 February 1992

Peter F.

Position: Secretary

Appointed: 24 January 1992

Resigned: 13 December 1995

Peter F.

Position: Director

Appointed: 24 January 1992

Resigned: 17 February 1992

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand82 74471 73860 77949 59742 31329 998 
Current Assets87 36771 738     
Debtors4 623      
Net Assets Liabilities-914 515-1 158 701-1 238 486-1 210 132-1 177 189-1 196 134-1 382 145
Other Debtors4 623      
Other
Amounts Owed To Group Undertakings995 3831 221 9491 296 6071 257 0291 216 7421 223 4321 376 505
Creditors995 3831 221 9491 296 6071 257 0291 216 7421 223 4325 640
Net Current Assets Liabilities80 86863 24858 12146 89739 55327 298-5 640
Other Creditors6502 6402 6582 7002 7602 7005 640
Total Assets Less Current Liabilities80 86863 24858 12146 89739 55327 298-5 640
Trade Creditors Trade Payables5 8495 850     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 10th, October 2023
Free Download (7 pages)

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