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Nostraverse Ltd

Nostraverse Ltd is an active company incorporated on 17 June 2021 with the registered office located in London, City of London. Nostraverse Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13462781
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (21 days remaining)
Address
107-111 Fleet Street
London
EC4A 2AB
Address changed on 13 Jun 2023 (2 years 6 months ago)
Previous address was PO Box 4385 13462781 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Non-Executive Director • German • Lives in Germany • Born in Jun 1978
Director • Non-Executive Chairman • Swiss • Lives in Switzerland • Born in Jan 1970
Director • Board Member • German • Lives in Germany • Born in Apr 1973
Director • Chief Technical Officer • Spanish • Lives in Germany • Born in Sep 1993
Nepta Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nepta Ltd
Sam Clever is a mutual person.
Active
Flinto.Homes Ltd
Sam Clever is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£811.12K
Increased by £664.05K (+452%)
Total Liabilities
-£92.27K
Decreased by £20K (-18%)
Net Assets
£718.85K
Increased by £684.05K (+1966%)
Debt Ratio (%)
11%
Decreased by 64.96% (-85%)
Latest Activity
Mr Nikolas Ferdinand Scholz Appointed
9 Months Ago on 12 Mar 2025
Daniel Bimler Resigned
9 Months Ago on 12 Mar 2025
Mr. Jan Lesniewicz Details Changed
9 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Mr Sam Clever Details Changed
1 Year 4 Months Ago on 24 Jul 2024
Juan Jose Blasco Burguillos Details Changed
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jul 2024
Sam Clever (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Nikolas Ferdinand Scholz as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Daniel Bimler as a director on 12 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr. Jan Lesniewicz on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Sam Clever on 24 July 2024
Submitted on 25 Jul 2024
Director's details changed for Juan Jose Blasco Burguillos on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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