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Novastar Ventures Limited

Novastar Ventures Limited is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Novastar Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12230248
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21-27 Lambs Conduit Street
London
WC1N 3GS
United Kingdom
Same address since incorporation
Telephone
07824 390835
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • American • Lives in England • Born in Aug 1959
Director • Venture Capitalist • Japanese • Lives in Japan • Born in Jan 1985
Director • British • Lives in England • Born in Nov 1966
Director • Malaysian • Lives in England • Born in Feb 1955
Director • Finance Director • Kenyan • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark China Limited
Andrew Bruce Carruthers is a mutual person.
Active
Impact Investors Limited
Andrew Bruce Carruthers is a mutual person.
Active
Elephant Healthcare Limited
Steven Robert Beck is a mutual person.
Active
Novastar Ventures DM2 Limited
Andrew Bruce Carruthers is a mutual person.
Active
Spark NW Carry Partner LLP
Andrew Bruce Carruthers is a mutual person.
Active
NT Tran Limited
Andrew Bruce Carruthers and Steven Robert Beck are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £467.03K (-26%)
Turnover
Unreported
Decreased by £2.5M (-100%)
Employees
5
Same as previous period
Total Assets
£2.96M
Decreased by £345.43K (-10%)
Total Liabilities
-£474.39K
Decreased by £786.19K (-62%)
Net Assets
£2.49M
Increased by £440.76K (+22%)
Debt Ratio (%)
16%
Decreased by 22.11% (-58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Miss Winnie Zesiro Operu Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Nghi Thuy Tran Resigned
1 Year 12 Months Ago on 10 Nov 2023
Rebecca Louise Hume Resigned
1 Year 12 Months Ago on 10 Nov 2023
Mr Shohei Yamada Appointed
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Miss Winnie Zesiro Operu as a director on 6 March 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Resolutions
Submitted on 10 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 29 Nov 2023
Repayment History
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