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UK Novapay Ltd

UK Novapay Ltd is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. UK Novapay Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14746550
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
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 (1 year remaining)
Contact
Address
58 Grosvenor Street
London
W1K 3JB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ukrainian • Lives in Ukraine • Born in Dec 1980
Director • MLRO • British • Lives in England • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1967
Director • Compliance Director • British • Lives in UK • Born in Jan 1967
Volodymyr Popereshniuk
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Drafting Solutions Ltd
Sophie Warren-Reece is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£780.53K
Increased by £209.57K (+37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£848.95K
Increased by £209.11K (+33%)
Total Liabilities
-£35.64K
Increased by £18.65K (+110%)
Net Assets
£813.32K
Increased by £190.46K (+31%)
Debt Ratio (%)
4%
Increased by 1.54% (+58%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Javid Ghani Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Chaudhary Naeem Yasin Resigned
6 Months Ago on 10 Mar 2025
Sophie Warren-Reece Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Ms Sophie Warren-Reece Appointed
1 Year 8 Months Ago on 17 Jan 2024
Alan John Hadley Resigned
1 Year 8 Months Ago on 12 Jan 2024
Javid Ghani Details Changed
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Javid Ghani as a director on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Termination of appointment of Chaudhary Naeem Yasin as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Sophie Warren-Reece as a director on 5 February 2025
Submitted on 6 Feb 2025
Second filing of a statement of capital following an allotment of shares on 21 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Javid Ghani on 7 September 2023
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 5 Aug 2024
Repayment History
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