Novus Optimus Ltd LIVERPOOL


Founded in 2016, Novus Optimus, classified under reg no. 10223172 is an active company. Currently registered at 49 Jamaica Street L1 0AH, Liverpool the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Triantafyllia M., Efstathios G.. Of them, Efstathios G. has been with the company the longest, being appointed on 9 June 2016 and Triantafyllia M. has been with the company for the least time - from 1 May 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Novus Optimus Ltd Address / Contact

Office Address 49 Jamaica Street
Town Liverpool
Post code L1 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10223172
Date of Incorporation Thu, 9th Jun 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Triantafyllia M.

Position: Director

Appointed: 01 May 2017

Efstathios G.

Position: Director

Appointed: 09 June 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Efstathios G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Triantafyllia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Efstathios G.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Triantafyllia M.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 5571 6771 078    
Current Assets19 44417 69928 04827 66553 84436 40937 333
Debtors14 88716 02226 968    
Net Assets Liabilities3121535 1136842152201 212
Property Plant Equipment1 2701 4421 847    
Other
Description Principal Activities   62 01262 01262 01262 012
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 056-840-800800750750850
Accumulated Depreciation Impairment Property Plant Equipment3177571 408    
Additions Other Than Through Business Combinations Property Plant Equipment1 5876121 056    
Average Number Employees During Period2222   
Creditors19 34618 1486 72716 37450 82839 09634 612
Fixed Assets  1 8472 3958 1579 4538 101
Increase From Depreciation Charge For Year Property Plant Equipment317440651    
Net Current Assets Liabilities98-4494 06611 2923 016-2 6872 721
Property Plant Equipment Gross Cost1 5872 1993 255    
Provisions For Liabilities Balance Sheet Subtotal  17 25412 20310 2085 7968 760
Total Assets Less Current Liabilities1 36899323 16813 68611 1736 76610 822

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/06/08
filed on: 8th, June 2023
Free Download (3 pages)

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