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Novosound Ltd

Novosound Ltd is an active company incorporated on 19 October 2016 with the registered office located in Edinburgh, City of Edinburgh. Novosound Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC548124
Private limited company
Scottish Company
Age
8 years
Incorporated 19 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1963
Director • Founder / Cto • British • Lives in Scotland • Born in Jul 1983
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1970
Director • Company Secretary • British • Lives in UK • Born in Dec 1955
Director • Investment Manager • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Brands
novosound
Novosound is a company specializing in thin film ultrasound technology for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £1.55M (-59%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.56M
Decreased by £1.18M (-25%)
Total Liabilities
-£606.46K
Increased by £397.85K (+191%)
Net Assets
£2.95M
Decreased by £1.58M (-35%)
Debt Ratio (%)
17%
Increased by 12.63% (+287%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Miss Anastasiia Sagaidachna Appointed
1 Year 5 Months Ago on 12 Mar 2024
Bill Yost Resigned
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Paul Munn Appointed
3 Years Ago on 28 Jul 2022
Mr Bill Yost Appointed
3 Years Ago on 28 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 19 Jun 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Termination of appointment of Bill Yost as a director on 12 March 2024
Submitted on 20 Mar 2024
Appointment of Miss Anastasiia Sagaidachna as a director on 12 March 2024
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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