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Novus Incorporated Limited

Novus Incorporated Limited is an active company incorporated on 11 June 2008 with the registered office located in London, Greater London. Novus Incorporated Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06617614
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
23 Montpelier Street
London
SW7 1HF
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • Chartered Accountant • British • Lives in England • Born in Sep 1955
Director • Spanish • Lives in Switzerland • Born in Nov 1972
Director • Bank Consultant • British • Lives in UK • Born in Aug 1939
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Trading Limited
Muls Limited and Thomas Rory St John Meadows are mutual people.
Active
Puffins
Thomas Rory St John Meadows is a mutual person.
Active
Bharatiya Vidya Bhavan Limited
Kaushik Nathwani is a mutual person.
Active
Cato Stonex Limited
Thomas Rory St John Meadows is a mutual person.
Active
Muls Limited
Thomas Rory St John Meadows is a mutual person.
Active
Citrina Foundation UK Limited
Thomas Rory St John Meadows is a mutual person.
Active
Harris Lindsay Limited
Thomas Rory St John Meadows is a mutual person.
Active
The Isabel Medical Charity
Thomas Rory St John Meadows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£441K
Decreased by £294.82K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.65M
Increased by £6.91M (+146%)
Total Liabilities
-£10.35M
Increased by £7.64M (+282%)
Net Assets
£1.3M
Decreased by £726.21K (-36%)
Debt Ratio (%)
89%
Increased by 31.62% (+55%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 19 Sep 2025
Kaushik Nathwani Resigned
4 Months Ago on 30 Jun 2025
Mrs Kalpana Binani (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mrs Kalpana Binani (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Nidhi Binani Singhania (PSC) Appointed
7 Months Ago on 19 Mar 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Kalpana Binani (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Kalpana Binani (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Change of details for Mrs Kalpana Binani as a person with significant control on 19 March 2025
Submitted on 20 Sep 2025
Withdrawal of a person with significant control statement on 19 September 2025
Submitted on 19 Sep 2025
Notification of Nidhi Binani Singhania as a person with significant control on 19 March 2025
Submitted on 19 Sep 2025
Notification of a person with significant control statement
Submitted on 19 Sep 2025
Termination of appointment of Kaushik Nathwani as a director on 30 June 2025
Submitted on 6 Aug 2025
Change of details for Kalpana Binani as a person with significant control on 7 March 2024
Submitted on 3 Jun 2025
Change of details for Mrs Kalpana Binani as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Change of details for Kalpana Binani as a person with significant control on 1 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 25 Mar 2025
Satisfaction of charge 1 in full
Submitted on 24 Feb 2025
Repayment History
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