Novus Partners Uk Limited LONDON


Founded in 2016, Novus Partners Uk, classified under reg no. 10273187 is an active company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for 3 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Michelle S., Andrea G.. Of them, Andrea G. has been with the company the longest, being appointed on 12 July 2016 and Michelle S. has been with the company for the least time - from 23 January 2019. As of 15 October 2019, there were 4 ex directors - Rishi K., Aryn C. and others listed below. There were no ex secretaries.

Novus Partners Uk Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10273187
Date of Incorporation Tue, 12th Jul 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (351 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 28th Jul 2020 (2020-07-28)
Last confirmation statement dated Sun, 14th Jul 2019

Company staff

Michelle S.

Position: Director

Appointed: 23 January 2019

Andrea G.

Position: Director

Appointed: 12 July 2016

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 2016

Rishi K.

Position: Director

Appointed: 12 July 2016

Resigned: 17 October 2016

Aryn C.

Position: Director

Appointed: 12 July 2016

Resigned: 23 January 2019

Stanley A.

Position: Director

Appointed: 12 July 2016

Resigned: 28 November 2018

Basil Q.

Position: Director

Appointed: 12 July 2016

Resigned: 28 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As we found, there is Basil Q. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Aryn C. This PSC has significiant influence or control over the company,. Then there is Basil Q., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Basil Q.

Notified on 12 July 2016
Nature of control: significiant influence or control

Aryn C.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Basil Q.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea G.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Basil Q.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Rishi K.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Stanley A.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand112 1765 239
Current Assets68 497113 71567 478
Debtors68 486111 53962 239
Other Debtors21 55119 78122 848
Other
Amounts Owed By Related Parties46 93591 75839 391
Amounts Owed To Group Undertakings49 30749 307 
Corporation Tax Payable6274 1254 429
Creditors66 87995 09830 591
Net Current Assets Liabilities1 61818 61736 887
Number Shares Issued Fully Paid 1 0001 000
Other Creditors66 87931 5875 506
Other Taxation Social Security Payable1 074  
Par Value Share 11
Trade Creditors Trade Payables 10 07920 656

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 29th, August 2019
Free Download (9 pages)

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