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Novus 1 Limited

Novus 1 Limited is an active company incorporated on 18 January 2013 with the registered office located in Cheltenham, Gloucestershire. Novus 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08366396
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1971
Director • Accountant • British • Lives in England • Born in Jul 1971
Novus Solar Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus Solar Limited
Mrs Elaine Maria Mayling Dummett is a mutual person.
Active
Novus Solar Developments Limited
Mrs Elaine Maria Mayling Dummett is a mutual person.
Active
Novus Biomass Limited
Mr Robin Piers Dummett is a mutual person.
Active
NSD4 Limited
Mr Robin Piers Dummett is a mutual person.
Active
NSD5 Limited
Mr Robin Piers Dummett is a mutual person.
Active
Innova Property Limited
Mr Robin Piers Dummett is a mutual person.
Active
Innova Capital Limited
Mr Robin Piers Dummett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.74K
Increased by £20.83K (+150%)
Turnover
£127.64K
Increased by £12.61K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£574.66K
Increased by £57.43K (+11%)
Total Liabilities
-£60.95K
Increased by £1.16K (+2%)
Net Assets
£513.71K
Increased by £56.27K (+12%)
Debt Ratio (%)
11%
Decreased by 0.95% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Novus Solar Ltd (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Novus Solar Ltd (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Change of details for Novus Solar Ltd as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 28 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Change of details for Novus Solar Ltd as a person with significant control on 1 August 2022
Submitted on 8 Aug 2022
Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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