Novosound Ltd. net worth, address, company information. Free

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Novosound Ltd (Companies House Registration Number SC548124) is a private limited company established on 2016-10-19 originating in United Kingdom. This company is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Novosound Ltd is operating under Standard Industrial Classification: 26110 that means "manufacture of electronic components".

Company details

Name	Novosound Ltd
Number	SC548124
Date of Incorporation:	Wednesday 19th October 2016
End of financial year:	31 March
Address:	Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
SIC code:	26110 - Manufacture of electronic components

Moving on to the 5 directors that can be found in this business, we can name: Anastasiia S. (appointed on 12 March 2024), Paul M. (appointment date: 28 July 2022), Derek M. (appointed on 18 August 2020). The official register reports 2 persons of significant control, namely: Richard C. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2020-03-31	2021-03-31
Current Assets	-	3,129,121	2,131,453
Fixed Assets	-	1,042,447	1,350,342
Total Assets Less Current Liabilities	-	4,111,133	3,312,550
Number Shares Allotted	100	-	-

People with significant control

Richard C.

27 March 2018 - 3 December 2019

Nature of control:	25-50% voting rights 25-50% shares

David H.

19 October 2016 - 3 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 18, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates October 18, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, August 2022 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on July 28, 2022: 207.73 GBP filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(AP01) On July 28, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 28, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 28, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AP01) On July 28, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates October 18, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (16 pages)
(AD01) New registered office address Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on August 5, 2021. Company's previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom. filed on: 5th, August 2021 \| address	Free Download (1 page)
(CH04) Secretary's name changed on August 2, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates October 18, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (17 pages)
(AP01) On August 18, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 3, 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 3, 2019 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on December 3, 2019: 151.62 GBP filed on: 10th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2019 \| resolution	Free Download (32 pages)
(SH02) Sub-division of shares on December 3, 2019 filed on: 10th, December 2019 \| capital	Free Download (4 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, December 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates October 18, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, February 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC5481240001, created on January 31, 2019 filed on: 7th, February 2019 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates October 18, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (13 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 18th, October 2018 \| accounts	Free Download (1 page)
(AP01) On August 1, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on April 4, 2018: 37.51 GBP filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (23 pages)
(SH01) Capital declared on April 6, 2018: 81.54 GBP filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 4, 2018: 44.85 GBP filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 5, 2018: 76.84 GBP filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(AP01) On March 27, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2018 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control March 27, 2018 filed on: 3rd, April 2018 \| persons with significant control	Free Download (5 pages)
(SH02) Sub-division of shares on March 27, 2018 filed on: 3rd, April 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 27, 2018: 33.44 GBP filed on: 3rd, April 2018 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 27, 2018 filed on: 3rd, April 2018 \| persons with significant control	Free Download (4 pages)
(PSC04) Change to a person with significant control February 28, 2018 filed on: 2nd, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On February 28, 2018 director's details were changed filed on: 2nd, April 2018 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 27, 2018) of a secretary filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change occurred on March 28, 2018. Company's previous address: 67 Bruce Road Paisley PA3 4SQ Scotland. filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 18, 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on October 19, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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