NOVOSHIP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NOVOSHIP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOVOSHIP (UK) LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682464. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOVOSHIP (UK) LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VLADIMIR PETROVICH OSKIRKO Aug 1959 Russian Director 2006-01-10 CURRENT
CAPTAIN ANATOLIY FEDOROVICH SHUMILIN Oct 1946 British Director 2002-04-11 UNTIL 2002-11-18 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-11-01 UNTIL 2024-04-23 RESIGNED
MR ALEXANDER JOHN TULLETT Nov 1957 British Secretary 2002-03-06 UNTIL 2010-11-01 RESIGNED
SONDRE TVEITAN Secretary 1995-12-13 UNTIL 2002-04-14 RESIGNED
PETER FERGUSSON Apr 1943 British Secretary 1992-01-24 UNTIL 1995-12-13 RESIGNED
VLADIMIR PETROVICH OSKIRKO Aug 1959 Russian Director 1997-06-01 UNTIL 2003-12-15 RESIGNED
SERGEY ALEXEEVICH TEREHKIN Apr 1948 Russian Director 2005-10-18 UNTIL 2008-06-05 RESIGNED
VADIM SOTSKIY Jul 1962 Russian Director 2005-07-21 UNTIL 2005-10-12 RESIGNED
ANATOLY FEDOROVICH SHUMILIN Oct 1946 Russian Director 1992-02-17 UNTIL 1993-08-20 RESIGNED
SERGEY ALEXEEVICH TEREKHIN Jan 1948 Russian Director 1992-02-17 UNTIL 2000-01-21 RESIGNED
VLADIMIR ANATOLIEVICH SAKOVICH Jun 1949 Russian Director 2001-11-12 UNTIL 2006-01-10 RESIGNED
VALERIY IVANOVICH PALIY Feb 1954 Russian Director 2000-01-21 UNTIL 2002-04-10 RESIGNED
LEONID IVANOVICH LOZA Jan 1940 Ukrainian Director 1992-02-17 UNTIL 2001-11-12 RESIGNED
VLADIMIR MIKHAYLYUK Jan 1960 Russian Director 2003-11-05 UNTIL 2006-03-24 RESIGNED
MR VLADIMIR NIKOLAEVICH LEBEDEV Sep 1954 British Director 2006-04-01 UNTIL 2009-02-19 RESIGNED
MR. EVGENY KOSTYUK Dec 1954 Russian Federation Director 2007-11-21 UNTIL 2010-11-01 RESIGNED
MRS HELEN MICHELLE JORGENSEN May 1956 Director 1992-01-24 UNTIL 1992-02-17 RESIGNED
TAGIR KADIROVICH IZMAYLOV Jan 1949 Russian Director 2001-11-12 UNTIL 2005-10-12 RESIGNED
PETER FERGUSSON Apr 1943 British Director 1992-01-24 UNTIL 1992-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Russian Federation Represented By The Federal Agency For State Property Management 2016-04-06 109012, Moscow   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Novoship (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-12-2022 £-1,382,145 equity
Novoship (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-12-2021 £29,998 Cash £-1,196,134 equity
Novoship (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £42,313 Cash £-1,177,189 equity
Novoship (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-12-2019 £49,597 Cash £-1,210,132 equity
Novoship (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £60,779 Cash £-1,238,486 equity
Novoship (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £71,738 Cash £-1,158,701 equity

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