Founded in 2016, Uk Novous Group, classified under reg no. 10251430 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.
There is a single director in the firm at the moment - Jinlan W., appointed on 25 June 2016. In addition, a secretary was appointed - Jinlan W., appointed on 5 June 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 10251430 |
| Date of Incorporation | Sat, 25th Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 05 June 2017
Position: Director
Appointed: 25 June 2016
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Jinlan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jinlan W.
| Notified on | 5 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 13th, September 2023 |
accounts | Free Download (2 pages) |
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