Company information:
Novotrade (Uk) Limited (No: 02437493)
Address: FIRST FLOOR, 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND
Status: Active
Incorporated: 30-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ISTVAN VETO ( DOB: Apr-1959 From: May-1991 )
Current Secretary: APEX CORPORATE LIMITED ( From: Jul-2023 )
Current Secretary: APEX CORPORATE LIMITED ( From: Jul-2023 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Jan-2023 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Jan-2023 )
Resigned Director: GABOR RENYI ( DOB: Jan-1949 From: May-1991 To: Feb-2007 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Jan-2023 To: May-2023 )
Resigned Secretary: GABOR RENYI ( DOB: Jan-1949 From: May-1991 To: Jul-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2008 To: Feb-2017 )
Resigned Secretary: WOODBERRY SECRETARIAL LIMITED ( From: Feb-2017 To: Jan-2023 )
Persons of Significant Control:
Istvan Veto, First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 999 | 1,916 | 1,625 | 1,404 | 1,237 | 1,110 | 999.0,1916.0,1625.0,1404.0,1237.0,1110.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 294 | 1,211 | 920 | 699 | 532 | 405 | 309 | 294.0,1211.0,920.0,699.0,532.0,405.0,309.0,0.0 | |
| Fixed assets / Investments, fixed assets | 705 | 705 | 705 | 705 | 705 | 705 | 705.0,705.0,705.0,705.0,705.0,705.0,0.0,0.0 | ||
| Current assets / Debtors | 6,423 | 6,130 | 835,951 | 3,299,398 | 1,542,364 | 2,007,377 | 1,549 | 952 | 6423.0,6130.0,835951.0,3299398.0,1542364.0,2007377.0,1549.0,952.0 |
| Current assets / Cash at bank and on hand | 18,474 | 59,403 | 88,713 | 41,731 | 170,855 | 135,392 | 198,668 | 154,002 | 18474.0,59403.0,88713.0,41731.0,170855.0,135392.0,198668.0,154002.0 |
| Net current assets (liabilities) | 51,364 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,51364.0 | |||||||
| Total assets less current liabilities | 23,406 | 63,001 | 62,726 | 98,266 | 136,217 | 54,320 | 68,640 | 51,364 | 23406.0,63001.0,62726.0,98266.0,136217.0,54320.0,68640.0,51364.0 |
| Equity / share capital and reserves | 23,406 | 63,001 | 62,726 | 98,266 | 86,217 | 9,919 | 26,717 | 9,502 | 23406.0,63001.0,62726.0,98266.0,86217.0,9919.0,26717.0,9502.0 |