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Novalia Limited

Novalia Limited is a insolvency company incorporated on 29 September 2006 with the registered office located in London, Greater London. Novalia Limited was registered 19 years ago.
Status
Insolvency
Company No
05950794
Private limited company
Age
19 years
Incorporated 29 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 102 days
Dated 29 September 2024 (1 year 3 months ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 207 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 3 Jan 2025 (1 year ago)
Previous address was St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England
Telephone
01223234420
Email
Available in Endole App
People
Officers
3
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in United States • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1965
Ms Kate Jessie Stone
PSC • British • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
Active
Deerbranch Limited
Mark Allen Brune is a mutual person.
Active
Curtra Limited
Mark Allen Brune is a mutual person.
Active
HDG. Ltd
Mark Allen Brune is a mutual person.
Active
Stafford Capital Partners Limited
Angus Oliver Whiteley is a mutual person.
Active
Belsize Avenue 18 Freehold Limited
Mark Allen Brune is a mutual person.
Active
Worship Street Properties Limited
Mark Allen Brune is a mutual person.
Active
Adjoin Limited
Mark Allen Brune is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10.2K
Decreased by £335.65K (-97%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.76M
Increased by £128.93K (+8%)
Total Liabilities
-£4.65M
Increased by £787.9K (+20%)
Net Assets
-£2.89M
Decreased by £658.97K (+30%)
Debt Ratio (%)
264%
Increased by 27.4% (+12%)
Latest Activity
Moved to Dissolution
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Administrator Appointed
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Dr Kate Stone Details Changed
1 Year 3 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Oct 2023
Ms Kate Jessie Stone (PSC) Details Changed
2 Years 3 Months Ago on 19 Oct 2023
Dr Kate Stone Details Changed
2 Years 3 Months Ago on 19 Oct 2023
Get Credit Report
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Documents
Notice of move from Administration to Dissolution
Submitted on 18 Dec 2025
Administrator's progress report
Submitted on 23 Jul 2025
Notice of deemed approval of proposals
Submitted on 5 Mar 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 25 Feb 2025
Statement of administrator's proposal
Submitted on 19 Feb 2025
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to 6th Floor 9 Appold Street London EC2A 2AP on 3 January 2025
Submitted on 3 Jan 2025
Appointment of an administrator
Submitted on 3 Jan 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Dr Kate Stone on 29 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Feb 2024
Repayment History
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