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Novobond Investments Limited

Novobond Investments Limited is an active company incorporated on 17 January 1996 with the registered office located in London, Greater London. Novobond Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147207
Private limited company
Age
29 years
Incorporated 17 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 New Quebec Street
London
W1H 7RH
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was C/O C/O Bunn & Co (London) Ltd 22 Moreton Street Pimlico London SW1V 2PT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1968
Director • Italian • Lives in England • Born in Nov 1960
Director • Executive Aerospace Industry • British,italian • Lives in England • Born in Jun 1968
Director • Philosopher • American • Lives in UK • Born in Jan 1990
Director • Businessman • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
G4CP Consulting Ltd
Susan Mascarenhas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.93K
Decreased by £4.31K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.14K
Increased by £3.21K (+9%)
Total Liabilities
-£1.23K
Same as previous period
Net Assets
£36.92K
Increased by £3.21K (+10%)
Debt Ratio (%)
3%
Decreased by 0.3% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Susan Mascarenhas Resigned
1 Year 1 Month Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Bunn and Co (London) Limited Resigned
3 Years Ago on 13 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Susan Mascarenhas as a secretary on 13 September 2024
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 7 Feb 2023
Termination of appointment of Bunn and Co (London) Limited as a secretary on 13 August 2022
Submitted on 15 Aug 2022
Registered office address changed from C/O C/O Bunn & Co (London) Ltd 22 Moreton Street Pimlico London SW1V 2PT to 7 New Quebec Street London W1H 7RH on 12 August 2022
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Repayment History
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