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Novus Finitor (UK) Limited

Novus Finitor (UK) Limited is a liquidation company incorporated on 17 August 2011 with the registered office located in Weybridge, Surrey. Novus Finitor (UK) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07743164
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 3 months ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Latymer Management Limited
PSC
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Mutual Companies
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Witanhurst Construction Management Limited
Mr John Reginald Hall is a mutual person.
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Barents Bulk Company (UK) Limited
Mr John Reginald Hall is a mutual person.
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Wycliffe Management Services Ltd
Mr John Reginald Hall is a mutual person.
Active
Latymer Management Limited
Mr John Reginald Hall is a mutual person.
Liquidation
Ridley Management Services Limited
Mr John Reginald Hall is a mutual person.
Liquidation
Cranmer Management Services Ltd
Mr John Reginald Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£16.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£47.52K
Decreased by £5.47M (-99%)
Total Liabilities
-£4.16M
Decreased by £14.02K (-0%)
Net Assets
-£4.12M
Decreased by £5.46M (-408%)
Debt Ratio (%)
8765%
Increased by 8689.27% (+11473%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Alexei Motlokhov Resigned
3 Years Ago on 31 Jan 2022
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 October 2024
Submitted on 22 Oct 2024
Statement of affairs
Submitted on 15 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Alexei Motlokhov as a director on 31 January 2022
Submitted on 28 Feb 2023
Repayment History
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