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 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
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 |
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 |