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Noved Investment One Limited

Noved Investment One Limited is a liquidation company incorporated on 5 October 2007 with the registered office located in Kingston upon Thames, Greater London. Noved Investment One Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
06391022
Private limited company
Age
18 years
Incorporated 5 October 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 November 2024 (1 year 1 month ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 286 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 29 December 2023
Was due on 23 March 2025 (9 months ago)
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EG
Address changed on 8 May 2025 (8 months ago)
Previous address was 89 Wardour Street London W1F 0UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Cfo • British • Lives in England • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tracy Anne Dossett is a mutual person.
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Tracy Anne Dossett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.92M
Increased by £1.21M (+71%)
Turnover
£2.52M
Increased by £450K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£39.98M
Decreased by £15.79M (-28%)
Total Liabilities
-£2.85M
Decreased by £15.61M (-85%)
Net Assets
£37.13M
Decreased by £183K (-0%)
Debt Ratio (%)
7%
Decreased by 25.96% (-78%)
Latest Activity
Registered Address Changed
8 Months Ago on 8 May 2025
Declaration of Solvency
8 Months Ago on 8 May 2025
Voluntary Liquidator Appointed
8 Months Ago on 8 May 2025
Accounting Period Shortened
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
Adam Isaacs Resigned
1 Year 6 Months Ago on 20 Jun 2024
Mr Michael Daniel Marks Appointed
1 Year 6 Months Ago on 19 Jun 2024
Mrs Tracy Anne Dossett Details Changed
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2025
Registered office address changed from 89 Wardour Street London W1F 0UB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EG on 8 May 2025
Submitted on 8 May 2025
Declaration of solvency
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Adam Isaacs as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Michael Daniel Marks as a director on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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