Novasys Limited

Active03132337 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Book publishing (58110)
Owned by
Charles Tudor Parry
Accounts type
Micro entity
Region
Greater London
Address
9 Exeter Court
Devonshire Road
London
SW19 2EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 1995
British
Director · Appointed 29 November 1995
British
Born July 1960 (66)
Officer history (2 former)
28 September 2021
Resigned Doyle, Peter Clarence as Director
5 December 1995
Resigned Matthews, David Steven as Secretary
29 November 1995
Appointed Parry, Charles Tudor as Secretary
29 November 1995
Appointed Parry, Charles Tudor as Director
29 November 1995
Appointed Matthews, David Steven as Secretary
29 November 1995
Appointed Doyle, Peter Clarence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Net Assets
(£44,096)
Cash
£13
Profit Before Tax
(£100)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£43,509) (£43,643) (£43,710) (£43,858) (£43,996) (£44,096)
Balance sheet detail
202420232022202120202019
Current Assets£1,013£1,019£1,058£1,125£1,125£1,246
Debtors£0
Cash£13£19£58£125£125£246
Creditors (> 1 year)£45,109£45,015£44,916£44,835£44,768£44,755
Net Current Assets£1,013£1,019£1,058£1,125£1,125£1,246
Net Assets(£44,096)(£43,996)(£43,858)(£43,710)(£43,643)(£43,509)
Shareholder Funds(£44,096)(£43,996)(£43,858)(£43,710)(£43,643)(£43,509)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts30 November 2025
11 December 2025Confirmation statement with updates29 November 2025
27 August 2025Unaudited abridged accounts30 November 2024
30 November 2024Confirmation statement with no updates29 November 2024
27 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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