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Novus UK (Kakap) Limited

Novus UK (Kakap) Limited is an active company incorporated on 13 November 1961 with the registered office located in London, City of London. Novus UK (Kakap) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00707927
Private limited company
Age
63 years
Incorporated 13 November 1961
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indonesian • Lives in Indonesia • Born in Jun 1978
Director • Indonesian • Lives in Indonesia • Born in Feb 1961
Novus UK (Indonesian Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £1.73M (-45%)
Turnover
£4.72M
Decreased by £1.48M (-24%)
Employees
2
Same as previous period
Total Assets
£13.14M
Decreased by £2.38M (-15%)
Total Liabilities
-£3.77M
Increased by £592.23K (+19%)
Net Assets
£9.37M
Decreased by £2.97M (-24%)
Debt Ratio (%)
29%
Increased by 8.21% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Novus Uk (Indonesian Holdings) Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Catur Prasetya Wibowo Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Yusuf Handri Rachmantio Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Catur Prasetya Wibowo Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on 24 July 2023
Submitted on 4 Jun 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Catur Prasetya Wibowo on 1 December 2022
Submitted on 16 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Director's details changed for Mr Yusuf Handri Rachmantio on 24 July 2023
Submitted on 6 Jun 2024
Director's details changed for Mr Catur Prasetya Wibowo on 24 July 2023
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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