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Novatok Ltd

Novatok Ltd is an active company incorporated on 25 June 2024 with the registered office located in London, City of London. Novatok Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15802952
Private limited company
Age
1 year 5 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Office No. 302 Office No. 302 Tallis House 2 Tallis Street
London
EC4Y 0AB
England
Address changed on 25 Jun 2025 (5 months ago)
Previous address was 86-90 Paul Street London Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Oct 1992
Director • Polish • Lives in England • Born in Mar 1979
Mr Dariusz Michal Pieczara
PSC • Polish • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£34.38K
Total Liabilities
-£18.01K
Net Assets
£16.37K
Debt Ratio (%)
52%
Latest Activity
Yuqing Lin Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Hao Jiang (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Yuqing Lin (PSC) Resigned
3 Months Ago on 27 Aug 2025
Dariusz Michal Pieczara (PSC) Appointed
3 Months Ago on 27 Aug 2025
Mr Dariusz Michal Pieczara Appointed
3 Months Ago on 27 Aug 2025
Micro Accounts Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 25 Jun 2025
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Documents
Change of details for Hao Jiang as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Termination of appointment of Yuqing Lin as a director on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Dariusz Michal Pieczara as a director on 27 August 2025
Submitted on 27 Aug 2025
Notification of Dariusz Michal Pieczara as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Cessation of Yuqing Lin as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Repayment History
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