Novagraaf Ip Uk Limited. Head office in London. Check Director.

Novagraaf Ip Uk Limited, London

Novagraaf Ip Uk Limited is a private limited company. Once, it was named Newgroup Ip Uk Limited (changed on 2003-11-14). Registered at 27/28 Eastcastle Street, London W1W 8DH, the above-mentioned 23 years old company was incorporated on 2000-06-21 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
1 director can be found in the company: Christophe M. (appointed on 01 November 2023).

About
Name: Novagraaf Ip Uk Limited
Number: 04021839
Incorporation date: 2000-06-21
End of financial year: 31 December


Address:	27/28 Eastcastle Street London W1W 8DH
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Mario S.

6 April 2016 - 30 August 2021

Nature of control:	significiant influence or control

Krischan V.

6 April 2016 - 30 August 2021

Nature of control:	significiant influence or control

The due date for Novagraaf Ip Uk Limited confirmation statement filing is 2024-07-05. The most current confirmation statement was filed on 2023-06-21. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mario S. that has substantial control or influence. Krischan V. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, April 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, January 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 6th, December 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 22nd, December 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, December 2018 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, December 2017 \| accounts	Free Download (73 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, November 2016 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 17th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	1357529.00 GBP is the capital in company's statement on 2016/06/21 capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 23rd, November 2015 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, November 2015 \| accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 19th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 22nd, July 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 26th, May 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, April 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 24th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, April 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, April 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, April 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, April 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, May 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, May 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, August 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, August 2002 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, June 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, June 2001 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001 \| accounts	Free Download (1 page)

Companies nearby
Future Screen Partners 2006 No.2 Llp (0.00 mile)
Micro Fusion 2005-3 Llp (0.00 mile)
Holders Technology Uk Limited (0.00 mile)
Micro Fusion 2004-14 Llp (0.00 mile)


J.e. Evans-jackson & Co. Limited (0.00 mile)
Uk Government Investments Limited (0.00 mile)
Future Fuels No.1 Llp (0.00 mile)
Timeless Releasing Llp (0.00 mile)

Find other company