Novum Global Strategies started in year 2015 as Private Limited Company with registration number 09526046. The Novum Global Strategies company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH.
The firm has 2 directors, namely Christophe M., Josephine J.. Of them, Christophe M., Josephine J. have been with the company the longest, being appointed on 1 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ali P. who worked with the the firm until 16 January 2018.
| Office Address | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 09526046 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Novumip Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Novumip Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fusionexperience Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Novumip Ltd
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03365223 |
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Novumip Ltd
27/28 Eastcastle Street, London, W1W 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03365223 |
| Notified on | 20 February 2018 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusionexperience Limited
International House St. Katharines Way, London, E1W 1UN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06400683 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 44 789 | ||
| Net Assets Liabilities | -62 871 | 62 871 | 52 809 |
| Other Debtors | 37 324 | ||
| Current Assets | 44 789 | 119 436 | |
| Other | |||
| Accrued Liabilities Deferred Income | 2 500 | 2 500 | |
| Amounts Owed To Group Undertakings Participating Interests | 60 371 | 105 160 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 62 871 | 105 160 | 171 995 |
| Further Item Debtors Component Total Debtors | 7 465 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 250 | |
| Net Current Assets Liabilities | 60 371 | 52 559 | |
| Total Assets Less Current Liabilities | 60 371 | 52 559 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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