Nova Resources Limited

Active03628809 Private limited company
Incorporated
9 September 1998 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Carl Erik Eriksson
Owned by
Carl Eriksson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 November 2002
Eriksson, Carl Erik
Director · Appointed 9 September 1998
Swedish
Born October 1946 (80)
Officer history (3 former)
20 November 2002
Appointed Stalia Services Ltd as Corporate Secretary
19 November 2002
Resigned Eriksson, Monica as Secretary
9 September 1998
Appointed Eriksson, Carl Erik as Director
9 September 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 September 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 September 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 September 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 September 1998
Appointed Eriksson, Monica as Secretary

Ownership 1 active

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

Carl Eriksson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born October 1946 (80)

Financials

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

Cash
£2,140
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £829,480 £829,480
Balance sheet detail
202420232022202120202019
Current Assets£1,471,925£1,471,925EUR 1,471,925EUR 1,471,925EUR 1,471,925
Debtors£1,469,785£1,469,785EUR 1,469,785EUR 1,469,785
Cash£2,140£2,140EUR 2,140EUR 2,140
Creditors (< 1 year)£642,445£642,445£642,445EUR 642,445EUR 642,445EUR 642,445
Net Current Assets£829,480£829,480EUR 829,480EUR 829,480EUR 829,480
Shareholder Funds£829,480£829,480EUR 829,480EUR 829,480EUR 829,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with no updates9 September 2025
26 March 2025Registered office address changed
20 December 2024Total exemption full accounts31 December 2023
11 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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