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Novel Labs Ltd

Novel Labs Ltd is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Novel Labs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814340
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was Suite G04, 1 Quality Court London WC2A 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1989
Lior Messika
PSC • Israeli • Lives in Italy • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Labs Holdings Ltd
Mr Calum Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124.77K
Increased by £100.6K (+416%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.02M
Decreased by £413.4K (-17%)
Total Liabilities
-£236.41K
Decreased by £715.44K (-75%)
Net Assets
£1.79M
Increased by £302.04K (+20%)
Debt Ratio (%)
12%
Decreased by 27.4% (-70%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Calum Morrison Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Calum Morrison (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Lior Messika (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Calum Morrison (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Calum Morrison Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Lior Messika (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 8 Apr 2024
Change of details for Mr Calum Morrison as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Calum Morrison on 26 February 2024
Submitted on 26 Feb 2024
Registered office address changed from Suite G04, 1 Quality Court London WC2A 1HR England to 35 Ballards Lane London N3 1XW on 10 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Calum Morrison on 10 January 2024
Submitted on 10 Jan 2024
Change of details for Mr Calum Morrison as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Change of details for Lior Messika as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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