Novolla Systems Limited

Active03223668 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Ashish Dahyabhai Patel
Bina Ashish Amin
Accounts type
Unaudited abridged
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Ashish Dayhabhai
Secretary · Appointed 22 July 2022
Director · Appointed 11 July 1996
British
Born March 1972 (54)
Officer history (5 former)
22 July 2022
Appointed Patel, Ashish Dayhabhai as Secretary
22 July 2022
Resigned Patel, Dahyabhai Bhagvanbhai as Secretary
1 December 2004
Resigned Patel, Ratilal Rambhai as Director
25 July 2000
Appointed Patel, Ratilal Rambhai as Director
25 July 2000
Resigned Patel, Dahyabhai Bhagvanbhai as Director
11 July 1996
Appointed Patel, Ashish Dahyabhai as Director
11 July 1996
Appointed Brewer, Suzanne as Nominee Secretary
11 July 1996
Resigned Brewer, Suzanne as Nominee Secretary
11 July 1996
Appointed Brewer, Kevin, Dr as Nominee Director
11 July 1996
Resigned Brewer, Kevin, Dr as Nominee Director
11 July 1996
Appointed Patel, Dahyabhai Bhagvanbhai as Director
11 July 1996
Appointed Patel, Dahyabhai Bhagvanbhai as Secretary

Ownership 2 active

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

Individual · Notified 21 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1972 (54)
Bina Ashish Amin
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1971 (54)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£340,071
Cash
£72,601
Employees
1
Debt Ratio
9%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £339,236 £338,832 £338,057 £338,090 £338,906 £340,071
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£17£23
Current Assets£372,637£370,724£369,325£368,977£404,218£404,303
Debtors£300,036£300,083£401,650
Cash£72,601£70,641£2,568
Creditors (< 1 year)£31,235£534£0
Creditors (> 1 year)£65,090
Net Current Assets£340,071£338,906£338,090£368,443£338,815£404,303
Net Assets£340,071£338,906£338,090£338,057£338,832£339,236
Shareholder Funds£338,090£338,057£339,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates6 July 2026
7 April 2026Unaudited abridged accounts31 July 2025
8 July 2025Confirmation statement with no updates6 July 2025
7 November 2024Unaudited abridged accounts31 July 2024
6 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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