Novus Finitor (UK) Limited LONDON


Founded in 2011, Novus Finitor (UK), classified under reg no. 07743164 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. John H., appointed on 17 August 2011. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Andrew H., Allen P. and others listed below. There were no ex secretaries.

Novus Finitor (UK) Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07743164
Date of Incorporation Wed, 17th Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

John H.

Position: Director

Appointed: 17 August 2011

Andrew H.

Position: Director

Appointed: 01 September 2012

Resigned: 01 September 2021

Allen P.

Position: Director

Appointed: 08 August 2012

Resigned: 30 September 2019

Alexei M.

Position: Director

Appointed: 17 August 2011

Resigned: 31 January 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Latymer Management Limited from London, England. This PSC is categorised as "a limited company", 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.

Latymer Management Limited

C/O Thorne Lancaster Parker Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06861769
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand262 8935 448 96654 41716 102
Current Assets7 266 2557 033 1667 251 0935 517 357
Debtors7 003 3621 584 2007 196 6765 501 255
Other Debtors4 69918527 07231 000
Other
Audit Fees Expenses12 50013 000  
Taxation Compliance Services Fees1 0001 500  
Accrued Liabilities Deferred Income852 937130 102139 25011 200
Administrative Expenses95 25175 356  
Amounts Owed By Group Undertakings   240 000
Amounts Owed To Group Undertakings349349  
Amounts Recoverable On Contracts1 759 826187 646144 687 
Applicable Tax Rate1919  
Average Number Employees During Period4333
Cash Cash Equivalents Cash Flow Value262 893   
Comprehensive Income Expense112 115-57 911  
Corporation Tax Payable81 93142 11810 68462 608
Corporation Tax Recoverable  17 88232 161
Cost Sales17 128 8886 989 932  
Creditors4 381 6424 206 4644 378 8454 178 718
Current Tax For Period81 93142 118  
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-634 853-135 365  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-357 4685 419 162  
Gross Profit Loss289 21958 779  
Income Taxes Paid Refund Classified As Operating Activities-143 422-81 947  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-941 7755 186 073  
Increase Decrease In Current Tax From Adjustment For Prior Periods-7816  
Net Cash Flows From Used In Operating Activities941 775-5 186 073  
Net Cash Generated From Operations798 353-5 268 020  
Net Current Assets Liabilities2 884 6132 826 7022 872 2481 338 639
Number Shares Issued Fully Paid 1  
Other Operating Income Format1 800  
Other Taxation Social Security Payable19 06933 606  
Par Value Share 1  
Prepayments  8 94420 125
Profit Loss112 115-57 911  
Profit Loss On Ordinary Activities Before Tax193 968-15 777  
Tax Expense Credit Applicable Tax Rate36 854-2 998  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss45 07745 116  
Tax Tax Credit On Profit Or Loss On Ordinary Activities81 85342 134  
Total Assets Less Current Liabilities2 884 6132 826 7022 872 2481 338 639
Trade Creditors Trade Payables677 356950 2891 447 9111 729 910
Trade Debtors Trade Receivables5 238 8371 396 3694 558 0912 920 334
Turnover Revenue17 418 1077 048 711  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Address change date: 2024/01/08. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
filed on: 8th, January 2024
Free Download (1 page)

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