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Novade UK Ltd

Novade UK Ltd is an active company incorporated on 1 September 2020 with the registered office located in London, Greater London. Novade UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12849993
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (4 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (8 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was Becket House Novade Uk Ltd Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
020 34455792
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Singapore • Born in Jan 1970
Mr Denis Francis Branthonne
PSC • French • Lives in Singapore • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285.53K
Decreased by £119.78K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£377.73K
Decreased by £131.86K (-26%)
Total Liabilities
-£1.1M
Increased by £41.52K (+4%)
Net Assets
-£726.25K
Decreased by £173.38K (+31%)
Debt Ratio (%)
292%
Increased by 83.77% (+40%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Mr Denis Francis Branthonne (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Mr Denis Branthonne Appointed
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Mr Denis Francis Branthonne as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Becket House Novade Uk Ltd Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU on 14 May 2024
Submitted on 14 May 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Bruno Pierre Suard as a director on 30 June 2023
Submitted on 27 Jul 2023
Repayment History
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