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Novaerus UK Limited

Novaerus UK Limited is an active company incorporated on 29 March 2011 with the registered office located in Derby, Derbyshire. Novaerus UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07582460
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 19 St Christophers Way
Pride Park
Derby
DE24 8JY
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was C/O Fieldaware Uk Limited Citibase Brighton 95 Ditchling Road Brighton BN1 4st
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Jun 1950
Director • Irish • Lives in Ireland • Born in Feb 1963
Director • Irish • Lives in Ireland • Born in Jul 1953
Director • Irish • Lives in Ireland • Born in Apr 1954
Novaerus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maztec Limited
Denis James Desmond is a mutual person.
Active
Festival Republic Limited
Denis James Desmond is a mutual person.
Active
Roseclaim Limited
Denis James Desmond is a mutual person.
Active
Gafrus Limited
Denis James Desmond is a mutual person.
Active
Finlaw 279 Limited
Denis James Desmond is a mutual person.
Active
Academy Music Holdings Ltd
Denis James Desmond is a mutual person.
Active
LN-Gaiety Holdings Limited
Denis James Desmond is a mutual person.
Active
Benicassim Limited
Denis James Desmond is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£4.32M
Decreased by £9.52K (-0%)
Total Liabilities
-£167.46K
Increased by £1.34K (+1%)
Net Assets
£4.15M
Decreased by £10.86K (-0%)
Debt Ratio (%)
4%
Increased by 0.04% (+1%)
Latest Activity
Martin Scully Resigned
9 Days Ago on 1 Nov 2025
Abridged Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Denis James Desmond Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Martin Scully as a director on 1 November 2025
Submitted on 5 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from C/O Fieldaware Uk Limited Citibase Brighton 95 Ditchling Road Brighton BN1 4st to 19 19 st Christophers Way Pride Park Derby DE24 8JY on 13 February 2025
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Denis James Desmond as a director on 17 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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