De Novo (UK) Limited

De Novo (UK) Limited, Charing Cross

De Novo (Uk) Limited is a private limited company. Formerly, it was named Filbuk 622 Limited (it was changed on 2000-08-24). Registered at 1 Northumberland Avenue, London, the above-mentioned 23 years old firm was incorporated on 2000-07-18 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the company: Kevin F. (appointed on 24 June 2008), William K. (appointed on 07 September 2000). Among the secretaries (1 in total), we can name: Kim P. (appointed on 13 March 2015).

About
Name: De Novo (UK) Limited
Number: 04035860
Incorporation date: 2000-07-18
End of financial year: 31 December


Address:	1 Northumberland Avenue London Charing Cross WC2N 5BW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

William K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	207,826	196,957	141,587	1,554,559	736,476	477,784	480,480	228,697	77,251	68,303	45,293	7,478
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-347,834	-325,498	-217,379	154,178	418,508	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201,660	183,996	125,619	517,812	613,822	469,899	371,841	100,399	28,057	10,536	-24,908	-54,486

The deadline for De Novo (Uk) Limited confirmation statement filing is 2024-07-04. The most recent one was filed on 2023-06-20. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional William K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 27th July 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 18th July 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 18th July 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 11th, December 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 11th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 14th August 2002 (Secretary's particulars changed;secretary resigned) annual return
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)

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