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Noviachp Limited

Noviachp Limited is an active company incorporated on 22 December 2015 with the registered office located in Norwich, Norfolk. Noviachp Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09926277
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in Scotland • Born in Apr 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guinness Sustainable Schools Ltd
External Officer Limited and Mr Kenneth George Hunter are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Guinness Sustainable Schools 2 Ltd
External Officer Limited and Mr Kenneth George Hunter are mutual people.
Active
Guinness Sustainable Infrastructure Limited
External Officer Limited and Mr Dayrell Shane Gallwey are mutual people.
Active
ALL Faiths Remembrance Parks Limited
External Officer Limited and Mr Dayrell Shane Gallwey are mutual people.
Active
Aptem Ltd
Mr Dayrell Shane Gallwey is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£914.65K
Increased by £252.89K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.68M
Increased by £186.16K (+5%)
Total Liabilities
-£280.49K
Increased by £48.25K (+21%)
Net Assets
£3.4M
Increased by £137.91K (+4%)
Debt Ratio (%)
8%
Increased by 0.97% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Small Accounts Submitted
4 Years Ago on 5 Oct 2021
Mr Kenneth George Hunter Appointed
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Solvency Statement dated 16/06/25
Submitted on 17 Jun 2025
Statement by Directors
Submitted on 17 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Jan 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 30 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year