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Novatiq Limited

Novatiq Limited is an active company incorporated on 8 July 2019 with the registered office located in Chelmsford, Essex. Novatiq Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091658
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor Marlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
United Kingdom
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1965
Director • French • Lives in Switzerland • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Geoffrey Fink is a mutual person.
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Stephen Charles Chandler is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £987K (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.72M
Decreased by £993K (-27%)
Total Liabilities
-£7.01M
Increased by £3.44M (+96%)
Net Assets
-£4.29M
Decreased by £4.43M (-3280%)
Debt Ratio (%)
258%
Increased by 161.41% (+167%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Mr Geoffrey Darrell Fink Details Changed
3 Months Ago on 7 Aug 2025
Yasuaki Akatsu Resigned
9 Months Ago on 27 Jan 2025
John Curry Resigned
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 3 Sep 2025
Replacement filing of SH01 - 02/06/25 Statement of Capital gbp 10506893.39
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Mr Geoffrey Darrell Fink on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 June 2021
Submitted on 6 Jun 2025
Repayment History
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