Novacap Invest Ltd

Proposed for strike-off07940650 Private limited company
Incorporated
8 February 2012 (14 years)
Previously known as
TZ One Holding Ltd (until 23 December 2024)
Tzone Ltd (until 29 November 2024)
Novacap Invest Ltd (until 25 November 2024)
Earlier: Compaz Europe Ltd
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Petar Stefanov
Owned by
Petar Stefanov
Accounts type
Micro entity
Region
Greater London
Address
205 Lavender Hill
London
SW11 5TB

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
22 February 2026
Last conf. stmt
8 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stefanov, Petar
Director · Appointed 23 November 2024
Bulgarian
Born July 1964 (62)
Officer history (4 former)
23 November 2024
Appointed Stefanov, Petar as Director
23 November 2024
Resigned Singh, Jasbinder as Director
22 November 2024
Appointed Singh, Jasbinder as Director
22 November 2024
Resigned Malja, Jimmy as Director
20 August 2013
Resigned Barbosa Dos Santos, Carolina Ana as Director
12 November 2012
Resigned Online Corporate Secretaries Limited as Corporate Secretary
8 February 2012
Appointed Online Corporate Secretaries Limited as Corporate Secretary
8 February 2012
Appointed Barbosa Dos Santos, Carolina Ana as Director
8 February 2012
Appointed Malja, Jimmy as Director

Ownership 1 active

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

Petar Stefanov
Individual · Notified 29 November 2024
Owns 75–100% of shares
Bulgarian
Born July 1964 (62)
Former controllers (2)
23 November 2024
Ceased Jasbinder Singh — Has significant influence or control
22 November 2024
Ceased Jimmy Malja — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£42,806)
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £22,095 £22,296 £21,303 £20,390 (£42,130) (£42,806)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£136£182£243£324£432
Current Assets£0£52,977£56,001£56,641£52,974
Creditors (< 1 year)£42,806£42,266£32,229£33,709£33,709£31,311
Net Current Assets(£42,806)(£42,266)£20,748£22,292£22,932£21,663
Net Assets(£42,806)(£42,130)£20,390£21,303£22,296£22,095
Shareholder Funds(£42,806)(£42,130)£20,390£21,303£22,296£22,095

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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