Novosteen Ltd is a private limited company that can be found at The Tannery, Kirkstall Road, Leeds LS3 1HS. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 1 director.
Director Richard B., appointed on 29 June 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Tannery |
| Office Address2 | Kirkstall Road |
| Town | Leeds |
| Post code | LS3 1HS |
| Country of origin | United Kingdom |
| Registration Number | 11428973 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 June 2023
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Fairmountain Capital Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Masterclass Group that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gloucestershire Holdings Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Fairmountain Capital Limited
The Tannery Kirkstall Road, Leeds, LS3 1HS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05622117 |
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares |
Masterclass Group
35 Hall Lane, Horsforth, Leeds, Essex, CM16 7LR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11718059 |
| Notified on | 31 December 2021 |
| Ceased on | 29 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gloucestershire Holdings Ltd
Yew Tree House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13758975 |
| Notified on | 31 December 2021 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fairmountain Capital Limited
Yew Tree House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05622117 |
| Notified on | 31 December 2021 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 22 June 2018 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 2 November 2019 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 557 | 2 | |||
| Current Assets | 15 000 | 39 657 | 34 592 | ||
| Debtors | 15 000 | 38 100 | 34 590 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 82 |
| Other Debtors | 15 000 | 100 | 100 | ||
| Other | |||||
| Version Production Software | 2 021 | 2 024 | |||
| Amounts Owed By Group Undertakings Participating Interests | 38 000 | 34 490 | |||
| Amounts Owed To Group Undertakings Participating Interests | 15 000 | 15 000 | |||
| Bank Borrowings | 26 529 | ||||
| Bank Borrowings Overdrafts | 39 333 | 7 800 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors | 15 000 | 54 557 | 7 981 | ||
| Investments | 15 000 | ||||
| Investments In Subsidiaries Measured Fair Value | 15 000 | -15 000 | |||
| Net Current Assets Liabilities | -14 900 | 26 611 | |||
| Other Creditors | 224 | 181 | |||
| Total Assets Less Current Liabilities | 100 | 26 611 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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