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Novagraaf Ip UK Limited

Novagraaf Ip UK Limited is an active company incorporated on 21 June 2000 with the registered office located in London, Greater London. Novagraaf Ip UK Limited was registered 25 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
04021839
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 9 years
Telephone
08009777829
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£333.44K
Decreased by £1.13K (-0%)
Net Assets
£687.03K
Increased by £1.13K (0%)
Debt Ratio (%)
33%
Decreased by 0.11% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Amended Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Director Christophe Jean-Pierre Georges Marchisio Appointed
2 Years Ago on 1 Nov 2023
Michel Jeroen Elsenga Resigned
2 Years Ago on 1 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Satisfaction of charge 2 in full
Submitted on 16 Jul 2025
Satisfaction of charge 4 in full
Submitted on 16 Jul 2025
Satisfaction of charge 3 in full
Submitted on 16 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 5 Jul 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 27 Apr 2024
Appointment of Director Christophe Jean-Pierre Georges Marchisio as a director on 1 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Michel Jeroen Elsenga as a director on 1 November 2023
Submitted on 14 Dec 2023
Repayment History
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