Founded in 2016, Novosound, classified under reg no. SC548124 is an active company. Currently registered at Suite 2, Ground Floor Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 5 directors, namely Anastasiia S., Paul M. and Derek M. and others. Of them, David H. has been with the company the longest, being appointed on 19 October 2016 and Anastasiia S. has been with the company for the least time - from 12 March 2024. As of 16 June 2024, there were 3 ex directors - Bill Y., Daniel H. and others listed below. There were no ex secretaries.
| Office Address | Suite 2, Ground Floor Orchard Brae House |
| Office Address2 | 30 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2HS |
| Country of origin | United Kingdom |
| Registration Number | SC548124 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 12 March 2024
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 18 August 2020
Position: Corporate Secretary
Appointed: 27 March 2018
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 19 October 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard C.
| Notified on | 27 March 2018 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 19 October 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 727 310 | 1 481 730 | |
| Current Assets | 3 129 121 | 2 131 453 | |
| Debtors | 397 249 | 634 877 | |
| Net Assets Liabilities | 1 | 4 111 133 | 3 311 707 |
| Other Debtors | 360 682 | 634 681 | |
| Property Plant Equipment | 432 228 | 389 417 | |
| Total Inventories | 4 562 | 14 846 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 132 842 | 344 890 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 82 105 | 162 790 | |
| Additions Other Than Through Business Combinations Intangible Assets | 562 754 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 37 874 | ||
| Amortisation Rate Used For Intangible Assets | 20 | ||
| Average Number Employees During Period | 18 | 27 | |
| Creditors | 60 435 | 169 245 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||
| Fixed Assets | 1 042 447 | 1 350 342 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 097 | 36 392 | |
| Increase From Amortisation Charge For Year Intangible Assets | 212 048 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 685 | ||
| Intangible Assets | 610 219 | 960 925 | |
| Intangible Assets Gross Cost | 743 061 | 1 305 815 | |
| Net Current Assets Liabilities | 3 068 686 | 1 962 208 | |
| Number Equity Instruments Expired Share-based Payment Arrangement | -9 600 | -3 500 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 99 810 | 21 000 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 90 210 | 107 710 | |
| Number Shares Issued Fully Paid | 1 516 227 | 1 516 227 | |
| Other Creditors | 22 213 | 41 567 | |
| Other Taxation Social Security Payable | 27 445 | 49 402 | |
| Par Value Share | 0 | 0 | |
| Property Plant Equipment Gross Cost | 514 333 | 552 207 | |
| Provisions For Liabilities Balance Sheet Subtotal | 843 | ||
| Share-based Payment Expense Equity Settled | 119 599 | 133 563 | |
| Total Assets Less Current Liabilities | 4 111 133 | 3 312 550 | |
| Trade Creditors Trade Payables | 10 777 | 78 276 | |
| Trade Debtors Trade Receivables | 36 567 | 196 | |
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 0 | 0 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | 1 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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