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Novouk Ltd

Novouk Ltd is a liquidation company incorporated on 23 March 2004 with the registered office located in . Novouk Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
05081532
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
S&W PARTNERS LLP
C/O Rrs Department 45 Gresham Street
London
EC2V 7BG
Address changed on 14 Oct 2025 (11 days ago)
Previous address was 5 Brayford Square London E1 0SG United Kingdom
Telephone
+1(714)779-0189
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Collective Director: Innerchange • American • Lives in UK • Born in Mar 1975
Director • Civil Servant • British • Lives in England • Born in Oct 1975
Director • Doctor • British • Lives in England • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH 76
Darren Ray Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213.47K
Increased by £81.05K (+61%)
Turnover
£486.63K
Increased by £70.35K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£255.73K
Decreased by £354.06K (-58%)
Total Liabilities
-£864.58K
Increased by £332.86K (+63%)
Net Assets
-£608.85K
Decreased by £686.92K (-880%)
Debt Ratio (%)
338%
Increased by 250.89% (+288%)
Latest Activity
Registered Address Changed
11 Days Ago on 14 Oct 2025
Voluntary Liquidator Appointed
17 Days Ago on 8 Oct 2025
Mr Andrew David Wright Details Changed
4 Months Ago on 22 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Inspection Address Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Andrew David Wright Details Changed
10 Months Ago on 19 Dec 2024
Mrs Claire Tinkler Details Changed
10 Months Ago on 19 Dec 2024
Mr Darren Ray Prince Details Changed
10 Months Ago on 19 Dec 2024
Daniel Aaron Aanderud Resigned
10 Months Ago on 1 Dec 2024
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Documents
Registered office address changed from 5 Brayford Square London E1 0SG United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 14 October 2025
Submitted on 14 Oct 2025
Statement of affairs
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Director's details changed for Mr Andrew David Wright on 22 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Apr 2025
Register inspection address has been changed from Ways Barn Gidley Way Horspath Oxford OX33 1TE England to 26 Bloomfield House Old Montague Street London E1 5PA
Submitted on 25 Apr 2025
Director's details changed for Mr Andrew David Wright on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Darren Ray Prince on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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