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Novotrade (UK) Limited

Novotrade (UK) Limited is an active company incorporated on 30 October 1989 with the registered office located in Isleworth, Greater London. Novotrade (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02437493
Private limited company
Age
35 years
Incorporated 30 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
England
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Telephone
01189891980
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United States • Born in Apr 1959
Shareholders, PSCs & Group Structure
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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
£154K
Decreased by £44.67K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.95K
Decreased by £45.57K (-23%)
Total Liabilities
-£145.45K
Decreased by £28.36K (-16%)
Net Assets
£9.5K
Decreased by £17.22K (-64%)
Debt Ratio (%)
94%
Increased by 7.19% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Istvan Veto (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Apex Corporate Limited Appointed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 31 May 2023
Woodberry Secretarial Limited Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Istvan Veto as a person with significant control on 23 November 2023
Submitted on 18 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Appointment of Apex Corporate Limited as a secretary on 24 July 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor, 690 Great West Road Osterley Village Isleworth TW7 4PU on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Appointment of Dye & Durham Secretarial Limited as a secretary on 16 January 2023
Submitted on 10 Feb 2023
Repayment History
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