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Novelith Limited

Novelith Limited is a liquidation company incorporated on 10 January 1984 with the registered office located in London, Greater London. Novelith Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
01782048
Private limited company
Age
41 years
Incorporated 10 January 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 873 days
Dated 31 May 2022 (3 years ago)
Next confirmation dated 31 May 2023
Was due on 14 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Secretary • British
Mr Neil Colin Martin
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£724.99K
Increased by £674.91K (+1348%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£758.97K
Increased by £78.73K (+12%)
Total Liabilities
-£103.62K
Decreased by £163.9K (-61%)
Net Assets
£655.35K
Increased by £242.62K (+59%)
Debt Ratio (%)
14%
Decreased by 25.67% (-65%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Accounting Period Extended
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mark Biddiscombe Resigned
3 Years Ago on 1 Feb 2022
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Documents
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 22 Jul 2023
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 22 July 2023
Submitted on 22 Jul 2023
Satisfaction of charge 3 in full
Submitted on 29 Jun 2023
Satisfaction of charge 4 in full
Submitted on 29 Jun 2023
Satisfaction of charge 1 in full
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 24 Oct 2022
Termination of appointment of Mark Biddiscombe as a director on 1 February 2022
Submitted on 1 Jul 2022
Repayment History
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