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Novocy Ltd

Novocy Ltd is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Novocy Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14617299
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Address changed on 18 Sep 2023 (1 year 12 months ago)
Previous address was 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London Greater London W1T 6EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1997
Director • PSC • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ahido Limited
Mr Russell Stephen Bragg is a mutual person.
Active
Bragg & Co. Ltd
Mr Russell Stephen Bragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.57K
Increased by £154.27K (+437%)
Total Liabilities
-£54.83K
Increased by £49.02K (+844%)
Net Assets
£134.74K
Increased by £105.25K (+357%)
Debt Ratio (%)
29%
Increased by 12.46% (+76%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Mr Huw David Roberts Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Samuel Oliver Banks (PSC) Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Mr Jack Kendall Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Mr Jack Kendall (PSC) Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 18 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Huw David Roberts as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London Greater London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 18 September 2023
Submitted on 18 Sep 2023
Registered office address changed from 42 Marsh House Lane Darwen BB3 3JB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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