Novella Satcoms Limited

Active03475429 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Ventura Tavares Rufino
Owned by
Ventura Tavares Rufino
Accounts type
Total exemption full
Region
Yorkshire
Address
Kerry House
Kerry Garth
Horsforth
Leeds
LS18 4TL

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Glass, Colin
Secretary · Appointed 4 May 2018
Director · Appointed 3 February 2000
British
Born March 1942 (84)
Director · Appointed 3 December 1997
British
Born June 1943 (83)
Rufino, Ventura Tavares, Dr
Director · Appointed 3 December 1997
Portuguese
Born February 1949 (77)
Officer history (5 former)
18 June 2018
Resigned Da Costa, Maria Cecilia as Director
4 May 2018
Appointed Glass, Colin as Secretary
4 May 2018
Resigned Da Costa, Maria Cecilia as Secretary
3 February 2000
Appointed Maslen, Christopher John as Director
3 February 2000
Resigned Glass, Colin as Secretary
3 February 2000
Appointed Da Costa, Maria Cecilia as Secretary
3 February 2000
Appointed Da Costa, Maria Cecilia as Director
3 December 1997
Appointed Rufino, Ventura Tavares, Dr as Director
3 December 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 December 1997
Appointed Glass, Colin as Secretary
3 December 1997
Appointed Glass, Colin as Director

Ownership 1 active

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

Ventura Tavares Rufino
Individual · Notified 6 April 2016
Owns 50–75% of shares
Portuguese
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£944,365
Cash
£2,014
Employees
9
Debt Ratio
22%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,035,602 £2,029,727 £1,190,383 £1,181,451 £1,105,190 £944,365
Balance sheet detail
202420232022202120202019
Fixed Assets£708,001£723,211£732,825£744,009£756,990£778,091
Current Assets£501,777£588,908£659,924£687,654£1,414,873£1,342,862
Debtors£50,245£154,322£159,350£268,845£982,179£786,740
Cash£2,014£14,669£195,273£147,696£124,018£161,190
Creditors (< 1 year)£239,472£174,648£173,797£198,898£97,246£85,351
Creditors (> 1 year)£25,941£32,281£37,501£42,382£44,890
Net Current Assets£262,305£414,260£486,127£488,756£1,317,627£1,257,511
Net Assets£944,365£1,105,190£1,181,451£1,190,383£2,029,727£2,035,602
Shareholder Funds£944,365£1,105,190£1,181,451£1,190,383£2,029,727£2,035,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates3 December 2025
18 February 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates3 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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