Novasecta Limited. net worth, address, company information. Free

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Novasecta Limited (number 04630051) is a private limited company founded on 2003-01-07. This enterprise is situated at 137 Euston Road, London. Novasecta Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Novasecta Limited
Number	04630051
Date of Incorporation:	2003-01-07
End of financial year:	31 March
Address:	137 Euston Road, London, NW1 2AA
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned business, we can name: John R. (appointed on 07 January 2003). The Companies House indexes 2 persons of significant control, namely: John R. owns over 3/4 of shares, 3/4 to full of voting rights, Julia R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	429,706	589,667	286,326	319,388	894,382	536,501	445,060	767,671	683,845	674,335	1,207,037	1,829,501	1,841,623
Fixed Assets	18,134	8,690	7,194	4,406	5,601	5,401	2,941	14,036	18,031	53,525	47,772	33,732	25,585
Total Assets Less Current Liabilities	309,169	243,719	246,830	194,990	630,891	432,771	242,546	531,853	493,884	593,572	919,935	1,431,273	1,573,064
Shareholder Funds	309,169	243,719	246,830	194,990	630,891	432,771	-	-	-	-	-	-	-
Tangible Fixed Assets	18,134	8,690	7,194	4,406	5,601	5,401	-	-	-	-	-	-	-
Number Shares Allotted	-	-	200	1	100	100	-	-	-	-	-	-	-

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia R.

25 March 2022 - 4 May 2022

Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2019 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 4th April 2019 filed on: 2nd, May 2019 \| capital	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2016 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2015 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st January 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2013 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts
(SH06) Cancellation of shares. Statement of Capital on 22nd August 2011: 1.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 12th, August 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, August 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, July 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2010 \| resolution	Free Download (16 pages)
(SH02) Sub-division of shares on 29th October 2010 filed on: 9th, November 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2010 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st January 2005 annual return
(363s) Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st January 2005 annual return
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 29th January 2004 annual return
(363s) Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 29th January 2004 annual return
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, January 2003 \| incorporation	Free Download (14 pages)

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