Novagraaf Ip Uk Limited
Company Profile
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MicroNovagraaf Ip Uk Limited
04021839•Private Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
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Incorporated
21/06/2000
Company Age
25 years
Directors
2
Employees
1
SIC Code
69109
Risk
high risk
Company Overview
Registration, classification & business activity
Novagraaf Ip Uk Limited (04021839) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in london, W1W8DH. The company operates under SIC code 69109 - activities of patent and copyright agents.
Private Limited With Share Capital
SIC: 69109
Micro
Incorporated 21/06/2000
W1W8DH
1 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£333.4K
Net Assets
£687.0K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2021
Legacy
Category:Accounts
Date:12-01-2021
Legacy
Category:Other
Date:12-01-2021
Legacy
Category:Other
Date:12-01-2021
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Resolution
Category:Resolution
Date:22-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2018
Legacy
Category:Accounts
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2017
Legacy
Category:Accounts
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2016
Legacy
Category:Accounts
Date:17-11-2016
Legacy
Category:Other
Date:17-11-2016
Legacy
Category:Other
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2015
Legacy
Category:Other
Date:23-11-2015
Legacy
Category:Accounts
Date:17-11-2015
Legacy
Category:Other
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Made Up Date
Category:Accounts
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Accounts With Made Up Date
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Made Up Date
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Second Floor Renown House, 31 Bury Street, London, EC3A5AR
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