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Novo Components Group Limited

Novo Components Group Limited is an active company incorporated on 16 March 2012 with the registered office located in Bath, Somerset. Novo Components Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07993945
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Old Vicarage
South Stoke
Bath
BA2 7DU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Hungarian • Lives in Hungary • Born in Sep 1963
Director • United Kingdom • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1963
Veitch Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veitch Trading Limited
Colin Russell Veitch and are mutual people.
Active
Veitch Family Holdings Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
E-Service ( Europe ) Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin Group Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Fortune Primrose Services Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin E-Screen Limited
Nicholas James Veitch 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
£338.14K
Increased by £147.4K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.36K
Increased by £125.08K (+52%)
Total Liabilities
-£29.33K
Decreased by £1 (-0%)
Net Assets
£337.03K
Increased by £125.08K (+59%)
Debt Ratio (%)
8%
Decreased by 4.15% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Mr Colin Russell Veitch Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Nicholas James Veitch Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
New Charge Registered
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Colin Russell Veitch on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Nicholas James Veitch on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 1 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 4 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
Registration of charge 079939450001, created on 31 January 2022
Submitted on 1 Feb 2022
Repayment History
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