Novators Hospitality (Mayfair) Limited

Active12079986 Private limited company
Incorporated
2 July 2019 (7 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Office 306
Thanet House
231-232 Strand
London
WC2R 1DA

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born January 1984 (42)
Director · Appointed 18 October 2021
British
Born July 1982 (44)
Officer history (6 former)
19 June 2026
Resigned Sorrentino, Frederic Antony as Director
19 June 2026
Appointed Carter, William James, Mr as Director
23 October 2025
Resigned Zelman, Mikhail as Director
23 October 2025
Resigned Zelman, Roman as Director
19 May 2025
Appointed Sorrentino, Frederic Antony as Director
19 May 2025
Resigned Nesinov, Daniil as Director
2 June 2023
Appointed Nesinov, Daniil as Director
2 June 2023
Resigned Zaitsev, Sergei as Director
18 October 2021
Appointed Bukhman, Anastasia as Director
7 May 2020
Appointed Zaitsev, Sergei as Director
7 May 2020
Appointed Zelman, Mikhail as Director
7 May 2020
Appointed Zelman, Roman as Director
7 May 2020
Resigned Mills, Timothy James as Director
2 July 2019
Appointed Mills, Timothy James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2021
Ceased Yury Labintsev — Owns 25–50% of shares (as a trust)
1 October 2021
Ceased Novators Hospitality Limited — Owns 25–50% of shares

Financials

Balance sheet as at 29 December 2024 · small accounts

Cash
£42,880
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 2024 £1 (£667,778) (£1,989,692) (£2,358,273)
Balance sheet detail
2024202320222020
Fixed Assets£2,121,226£2,478,813£649,805
Current Assets£368,452£290,301£629,038
Debtors£286,225
Cash£42,880£53,318£149,766
Creditors (< 1 year)£4,847,951£4,758,806£1,946,621
Net Current Assets(£4,479,499)(£4,468,505)(£1,317,583)
Net Assets(£1,989,692)(£667,778)£1
Shareholder Funds(£2,358,273)(£1,989,692)(£667,778)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
15 July 2026Confirmation statement with updates1 July 2026
12 July 2026Accounts for a small company29 December 2024
29 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
Show all recent filings

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