NOVOSOUND LTD

Active - Accounts Filed

General Information

NAME
NOVOSOUND LTD

COMPANY NUMBER
SC548124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
19/10/2016 (8 years and 1 months old)

WEBSITE
www.novosound.net

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

Boness Road Newhouse
Motherwell
Lanarkshire
ML1 5UH

Telephone: 678419

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

58.80%

NET WORTH

£1.8M

47.87%

TOTAL LIABILITIES

£426.4k

105.66%

NET ASSETS

£3M

34.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Anastasiia Sagaidachna (930782084) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

58.80%

NET WORTH

£1.8M

47.87%

TOTAL LIABILITIES

£426.4k

105.66%

NET ASSETS

£3M

34.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD CAMERON	Owned: 0.05 %	Shares: 1,111	Price per share: £0.00	Total Value: £0.11
ANGUS MACFAYDEN	Owned: 0.05 %	Shares: 1,080	Price per share: £0.00	Total Value: £0.11
PAR NOMINEES LIMITED (A/C I CROWTHER)	Owned: 0.05 %	Shares: 1,074	Price per share: £0.00	Total Value: £0.11
POONAM MALIK	Owned: 0.04 %	Shares: 1,056	Price per share: £0.00	Total Value: £0.11
PAR NOMINEES LIMITED (A/C H LITTLE)	Owned: 0.04 %	Shares: 1,009	Price per share: £0.00	Total Value: £0.10
GRAEME MCCLURKIN	Owned: 0.04 %	Shares: 925	Price per share: £0.00	Total Value: £0.09
LESLIE DAVID GAW	Owned: 0.04 %	Shares: 925	Price per share: £0.00	Total Value: £0.09
BARWELL PLC	Owned: 0.04 %	Shares: 925	Price per share: £0.00	Total Value: £0.09
BIOCITY INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 925	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C N KAHALE)	Owned: 0.04 %	Shares: 921	Price per share: £0.00	Total Value: £0.09
GREENDRUM LTD	Owned: 0.04 %	Shares: 912	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C A LOUDEN)	Owned: 0.04 %	Shares: 912	Price per share: £0.00	Total Value: £0.09
DAVID IAN MCCANN	Owned: 0.04 %	Shares: 912	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C I KERR)	Owned: 0.04 %	Shares: 910	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C D ROBINSON)	Owned: 0.04 %	Shares: 886	Price per share: £0.00	Total Value: £0.09
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED	Owned: 0.04 %	Shares: 863	Price per share: £0.00	Total Value: £0.09
ATHOL HAAS	Owned: 0.04 %	Shares: 863	Price per share: £0.00	Total Value: £0.09
STUART MCGHIE	Owned: 0.03 %	Shares: 815	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C G MORTON)	Owned: 0.03 %	Shares: 813	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED A/C B. KUMAR	Owned: 0.03 %	Shares: 767	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C S MACKAY)	Owned: 0.03 %	Shares: 767	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C F LEIPER)	Owned: 0.03 %	Shares: 767	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C SIMON CAVINATO)	Owned: 0.03 %	Shares: 767	Price per share: £0.00	Total Value: £0.08
DUNCAN MACRAE	Owned: 0.03 %	Shares: 738	Price per share: £0.00	Total Value: £0.07
UMBER AGARWAL	Owned: 0.03 %	Shares: 694	Price per share: £0.00	Total Value: £0.07
PAR NOMINEES LIMITED (A/C P BROWN)	Owned: 0.02 %	Shares: 568	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C M VAUGHAN)	Owned: 0.16 %	Shares: 3,835	Price per share: £0.00	Total Value: £0.38
PAR NOMINEES LIMITED (A/C B SURGIN)	Owned: 0.16 %	Shares: 3,835	Price per share: £0.00	Total Value: £0.38
KENNETH BRYCE MORRISON	Owned: 0.15 %	Shares: 3,640	Price per share: £0.00	Total Value: £0.36
WALLACE BRETT SIMPSON	Owned: 0.15 %	Shares: 3,559	Price per share: £0.00	Total Value: £0.36
PAR NOMINEES LIMITED (A/C G HUMPHREYS)	Owned: 0.15 %	Shares: 3,533	Price per share: £0.00	Total Value: £0.35
THOMAS KIRK CRAIG	Owned: 0.14 %	Shares: 3,359	Price per share: £0.00	Total Value: £0.34
PAR NOMINEES LIMITED (A/C P MUNN)	Owned: 0.14 %	Shares: 3,359	Price per share: £0.00	Total Value: £0.34
PAR NOMINEES LIMITED (A/C G REID)	Owned: 0.14 %	Shares: 3,359	Price per share: £0.00	Total Value: £0.34
MURUKATHAMPOONDI KRISHNAN ANIRUDDHAN	Owned: 0.14 %	Shares: 3,354	Price per share: £0.00	Total Value: £0.34
PAR NOMINEES LIMITED (A/C T STEVENSON)	Owned: 0.13 %	Shares: 3,068	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED (A/C I CARSLAW)	Owned: 0.13 %	Shares: 3,068	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED (A/C S GOULIMIS)	Owned: 0.13 %	Shares: 3,068	Price per share: £0.00	Total Value: £0.31
INNES TAYLOR	Owned: 0.13 %	Shares: 3,067	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED (A/C M ECKERSALL)	Owned: 0.13 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
PAR NOMINEES LIMITED (A/C R URQUHART)	Owned: 0.12 %	Shares: 2,943	Price per share: £0.00	Total Value: £0.29
PAR NOMINEES LIMITED (A/C D CLEMENT)	Owned: 0.12 %	Shares: 2,880	Price per share: £0.00	Total Value: £0.29
PAR NOMINEES LIMITED (A/C G ALLAN)	Owned: 0.12 %	Shares: 2,782	Price per share: £0.00	Total Value: £0.28
PAR NOMINEES LIMITED (A/C C GOULIMIS)	Owned: 0.12 %	Shares: 2,737	Price per share: £0.00	Total Value: £0.27
WILLIAM ALEXANDER FINLAYSON	Owned: 0.12 %	Shares: 2,720	Price per share: £0.00	Total Value: £0.27
LEONARD DEAN	Owned: 0.12 %	Shares: 2,720	Price per share: £0.00	Total Value: £0.27
SANJA EMILY MOLL	Owned: 0.12 %	Shares: 2,720	Price per share: £0.00	Total Value: £0.27
PAR NOMINEES LIMITED (A/C S CAVINATO)	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C S BROWN)	Owned: 0.06 %	Shares: 1,460	Price per share: £0.00	Total Value: £0.15
NICHOLAS CHRISTOPHER KUENSSBERG (DECEASED)	Owned: 0.06 %	Shares: 1,437	Price per share: £0.00	Total Value: £0.14
PAR NOMINEES LIMITED (A/C J BALFOUR)	Owned: 0.06 %	Shares: 1,417	Price per share: £0.00	Total Value: £0.14
PAR NOMINEES LIMITED (A/C D BALFOUR)	Owned: 0.06 %	Shares: 1,417	Price per share: £0.00	Total Value: £0.14
MALCOLM RICKETTS	Owned: 0.06 %	Shares: 1,388	Price per share: £0.00	Total Value: £0.14
ANGUS HAY	Owned: 0.06 %	Shares: 1,360	Price per share: £0.00	Total Value: £0.14
TANIA WATSON	Owned: 0.06 %	Shares: 1,360	Price per share: £0.00	Total Value: £0.14
NEIL DONALDSON	Owned: 0.06 %	Shares: 1,360	Price per share: £0.00	Total Value: £0.14
GILLIAN FLEMING	Owned: 0.12 %	Shares: 2,720	Price per share: £0.00	Total Value: £0.27
PAR NOMINEES LIMITED (A/C J GILHOOLEY)	Owned: 0.12 %	Shares: 2,710	Price per share: £0.00	Total Value: £0.27
MIGUEL GARCIA-SERRANO GONZALEZ	Owned: 0.11 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PAR NOMINEES LIMITED (A/C B MUNRO)	Owned: 0.11 %	Shares: 2,498	Price per share: £0.00	Total Value: £0.25
PAR NOMINEES LIMITED (A/C C SAMUEL)	Owned: 0.10 %	Shares: 2,403	Price per share: £0.00	Total Value: £0.24
PAR NOMINEES LIMITED (A/C C GAULD)	Owned: 0.10 %	Shares: 2,301	Price per share: £0.00	Total Value: £0.23
PAR NOMINEES LIMITED (A/C GLOBAL ACTIVE GROWTH LTD)	Owned: 0.10 %	Shares: 2,301	Price per share: £0.00	Total Value: £0.23
PAR NOMINEES LIMITED (A/C J SITTER)	Owned: 0.10 %	Shares: 2,301	Price per share: £0.00	Total Value: £0.23
PAR NOMINEES LIMITED (A/C D OLIVER)	Owned: 0.09 %	Shares: 2,175	Price per share: £0.00	Total Value: £0.22
STEWART ROUGH	Owned: 0.09 %	Shares: 2,081	Price per share: £0.00	Total Value: £0.21
PAR NOMINEES LIMITED (A/C S SHAW)	Owned: 0.08 %	Shares: 1,949	Price per share: £0.00	Total Value: £0.19
MICHELLE FAIRFAX	Owned: 0.08 %	Shares: 1,780	Price per share: £0.00	Total Value: £0.18
JACQUELINE WARING	Owned: 0.08 %	Shares: 1,780	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C C ARMOUR)	Owned: 0.07 %	Shares: 1,679	Price per share: £0.00	Total Value: £0.17
PAR NOMINEES LIMITED (A/C T TAYLOR)	Owned: 0.07 %	Shares: 1,572	Price per share: £0.00	Total Value: £0.16
PAR NOMINEES LIMITED (A/C E MCLELLAN)	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C N HEYWOOD)	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C J JARVIE)	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C C. LEIPER)	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
JANETTE ANDERSON	Owned: 0.06 %	Shares: 1,351	Price per share: £0.00	Total Value: £0.14
PAR NOMINEES LIMITED (A/C G MACAULAY)	Owned: 0.06 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.14
PAR NOMINEES LIMITED (A/C B TINDALL)	Owned: 0.05 %	Shares: 1,215	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C T MITCHELL)	Owned: 0.05 %	Shares: 1,215	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C BROWN 2008 CHILDREN'S TRUST)	Owned: 0.05 %	Shares: 1,189	Price per share: £0.00	Total Value: £0.12
DONALD LAWRIE	Owned: 0.05 %	Shares: 1,170	Price per share: £0.00	Total Value: £0.12
DAVID HUGHES	Owned: 8.48 %	Shares: 199,800	Price per share: £0.00	Total Value: £19.98
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP	Owned: 7.13 %	Shares: 167,932	Price per share: £0.00	Total Value: £16.79
KCP NOMINEES LTD	Owned: 5.62 %	Shares: 132,359	Price per share: £0.00	Total Value: £13.24
RICHARD BARON COOPER	Owned: 5.02 %	Shares: 118,250	Price per share: £0.00	Total Value: £11.83
KCP NOMINEES LIMITED (PAR EIS FUND)	Owned: 4.45 %	Shares: 104,724	Price per share: £0.00	Total Value: £10.47
KCP NOMINEES (2) LTD	Owned: 3.50 %	Shares: 82,407	Price per share: £0.00	Total Value: £8.24
MARTIN BELL	Owned: 2.47 %	Shares: 58,260	Price per share: £0.00	Total Value: £5.83
ORCHARD VENTURE CAPITAL LIMITED	Owned: 2.41 %	Shares: 56,659	Price per share: £0.00	Total Value: £5.67
PAR NOMINEES LIMITED (PAR INVESTOR NETWORK)	Owned: 1.92 %	Shares: 45,232	Price per share: £0.00	Total Value: £4.52
PAR NOMINEES LIMITED (A/C R CAVINATO)	Owned: 1.34 %	Shares: 31,508	Price per share: £0.00	Total Value: £3.15
ALEXANDER BARR LITTLEJOHN	Owned: 0.88 %	Shares: 20,811	Price per share: £0.00	Total Value: £2.08
UNIVERSITY OF THE WEST OF SCOTLAND	Owned: 14.58 %	Shares: 343,412	Price per share: £0.00	Total Value: £34.34
FORESIGHT FUND MANAGERS LIMITED	Owned: 11.62 %	Shares: 273,723	Price per share: £0.00	Total Value: £27.37
DEREK MATHIESON	Owned: 0.78 %	Shares: 18,405	Price per share: £0.00	Total Value: £1.84
THE ESTATE OF THE LATE MARK FLEMING	Owned: 0.65 %	Shares: 15,196	Price per share: £0.00	Total Value: £1.52
PAR NOMINEES LIMITED (A/C P TRACY)	Owned: 0.59 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
JUDY WAGNER	Owned: 0.55 %	Shares: 12,935	Price per share: £0.00	Total Value: £1.29
FORESIGHT TECHNOLOGY VCT PLC	Owned: 0.49 %	Shares: 11,503	Price per share: £0.00	Total Value: £1.15
INVESTORS IN THE FORESIGHT WILLIAMS TECHNOLOGY EIS FUND	Owned: 0.49 %	Shares: 11,503	Price per share: £0.00	Total Value: £1.15
PAR NOMINEES LIMITED (A/C G MARTIN)	Owned: 0.48 %	Shares: 11,317	Price per share: £0.00	Total Value: £1.13
PAR NOMINEES LIMITED (A/C A PICKEN)	Owned: 0.47 %	Shares: 11,090	Price per share: £0.00	Total Value: £1.11
PAR NOMINEES LIMITED (A/C I MARCHANT)	Owned: 0.43 %	Shares: 10,216	Price per share: £0.00	Total Value: £1.02
PAR NOMINEES LIMITED (A/C W NICHOLSON)	Owned: 0.43 %	Shares: 10,155	Price per share: £0.00	Total Value: £1.02
DESMOND ROBERT GIBSON	Owned: 0.40 %	Shares: 9,510	Price per share: £0.00	Total Value: £0.95
ANA CRISTINA STEWART	Owned: 0.38 %	Shares: 8,887	Price per share: £0.00	Total Value: £0.89
NELSON CAMPBELL GRAY	Owned: 0.38 %	Shares: 8,871	Price per share: £0.00	Total Value: £0.89
PAR NOMINEES LIMITED (A/C A NOBLE)	Owned: 0.37 %	Shares: 8,682	Price per share: £0.00	Total Value: £0.87
SANDY LITTLEJOHN	Owned: 0.35 %	Shares: 8,160	Price per share: £0.00	Total Value: £0.82
DANIEL IRVING	Owned: 0.35 %	Shares: 8,150	Price per share: £0.00	Total Value: £0.82
EWAN COLVILLE	Owned: 0.33 %	Shares: 7,875	Price per share: £0.00	Total Value: £0.79
PAR NOMINEES LIMITED (A/C S MCNEILL)	Owned: 0.33 %	Shares: 7,669	Price per share: £0.00	Total Value: £0.77
PAR NOMINEES LIMITED (A/C J MCNEILL)	Owned: 0.33 %	Shares: 7,669	Price per share: £0.00	Total Value: £0.77
PAR NOMINEES LIMITED (A/C J WILSON)	Owned: 0.29 %	Shares: 6,790	Price per share: £0.00	Total Value: £0.68
PAR NOMINEES LIMITED (A/C R DOBSON)	Owned: 0.29 %	Shares: 6,790	Price per share: £0.00	Total Value: £0.68
THOMAS CROMAR	Owned: 0.28 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
PAR NOMINEES LIMITED (A/C J LEIPER)	Owned: 0.27 %	Shares: 6,284	Price per share: £0.00	Total Value: £0.63
PAR NOMINEES LIMITED (A/C P ATKINSON)	Owned: 0.25 %	Shares: 5,895	Price per share: £0.00	Total Value: £0.59
GRAHAM MITCHELL	Owned: 0.25 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.59
DEREK CAMERON LESLIE	Owned: 0.24 %	Shares: 5,723	Price per share: £0.00	Total Value: £0.57
PAR NOMINEES LIMITED (A/C C BUCHAN)	Owned: 0.24 %	Shares: 5,648	Price per share: £0.00	Total Value: £0.56
MARGARET COUGHTRIE	Owned: 0.24 %	Shares: 5,601	Price per share: £0.00	Total Value: £0.56
PAR NOMINEES LIMITED (A/C D HARRIS)	Owned: 0.23 %	Shares: 5,463	Price per share: £0.00	Total Value: £0.55
ROBIN FULTON	Owned: 0.21 %	Shares: 5,042	Price per share: £0.00	Total Value: £0.50
PAR NOMINEES LIMITED (A/C K SMITH)	Owned: 0.21 %	Shares: 4,996	Price per share: £0.00	Total Value: £0.50
PAR NOMINEES LIMITED (A/C C JAMESON)	Owned: 0.20 %	Shares: 4,602	Price per share: £0.00	Total Value: £0.46
PAR NOMINEES LIMITED (A/C L ROBERTSON)	Owned: 0.20 %	Shares: 4,602	Price per share: £0.00	Total Value: £0.46
PAR NOMINEES LIMITED (A/C F KIRWAN)	Owned: 0.20 %	Shares: 4,602	Price per share: £0.00	Total Value: £0.46
CATHERINE LINDSAY	Owned: 0.19 %	Shares: 4,407	Price per share: £0.00	Total Value: £0.44
PAR NOMINEES LIMITED (A/C S COMBER)	Owned: 0.19 %	Shares: 4,389	Price per share: £0.00	Total Value: £0.44
LYNNE ROSS	Owned: 0.19 %	Shares: 4,375	Price per share: £0.00	Total Value: £0.44
SCOTTISH ENTERPRISE	Owned: 10.96 %	Shares: 258,176	Price per share: £0.00	Total Value: £25.82
SEAN COLLINS	Owned: 0.18 %	Shares: 4,348	Price per share: £0.00	Total Value: £0.43
PAR NOMINEES LIMITED (A/C A PEEL)	Owned: 0.16 %	Shares: 3,835	Price per share: £0.00	Total Value: £0.38
PAR NOMINEES LIMITED (A/C D MARTIN)	Owned: 0.02 %	Shares: 568	Price per share: £0.00	Total Value: £0.06
ROBERT GRAHAM	Owned: 0.02 %	Shares: 540	Price per share: £0.00	Total Value: £0.05
JOHN ANDERSON	Owned: 0.02 %	Shares: 540	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C A MACMILLAN)	Owned: 0.02 %	Shares: 506	Price per share: £0.00	Total Value: £0.05
GILLIAN MACAULAY	Owned: 0.02 %	Shares: 489	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C W NIXON)	Owned: 0.02 %	Shares: 449	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C G MCKINSTRY)	Owned: 0.02 %	Shares: 384	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C S SINHA)	Owned: 0.02 %	Shares: 384	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C V. MACLEOD)	Owned: 0.02 %	Shares: 375	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C J CROOKS)	Owned: 0.01 %	Shares: 335	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C G KILDARE)	Owned: 0.01 %	Shares: 325	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C T CROY)	Owned: 0.01 %	Shares: 231	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C C BURROW)	Owned: 0.01 %	Shares: 228	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C P CASSIE)	Owned: 0.01 %	Shares: 154	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Hughes 19/10/2016 - Present (8 years and 1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 27/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 465	View Report
Richard Baron Cooper 27/03/2018 - Present (6 years and 8 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Mathieson 18/08/2020 - Present (4 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Munn 28/07/2022 - Present (2 years and 4 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Anastasiia Sagaidachna (930782084) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Board Member Paul Munn (928835274) Appointed
Date: 02/08/2022	Event: New Board Member Bill Yost (929853625) Appointed
Date: 02/08/2022	Event: Daniel Jonathan Halliday (920005029) has left the board
Date: 02/08/2022	Event: Martin Bell (900747416) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Accounts filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: New Board Member Derek Mathieson (927356871) Appointed
Date: 09/12/2019	Event: New Board Member Daniel Jonathan Halliday (920005029) Appointed
Date: 05/11/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Martin Bell (925015698) has left the board
Date: 30/01/2019	Event: New Board Member Martin Bell (900747416) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: New Board Member Martin Bell (925015698) Appointed
Date: 14/07/2018	Event: New Accounts filed
Date: 13/04/2018	Event: MBM SECRETARIAL SERVICES LIMITED (924470036) has left the board
Date: 13/04/2018	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 06/04/2018	Event: New Board Member Richard Baron Cooper (924492738) Appointed
Date: 30/03/2018	Event: Change in Reg. Office
Date: 30/03/2018	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924470036) Appointed
Date: 09/11/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NOVOSOUND LTD

Active - Accounts Filed

General Information

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£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.8M

£426.4k

£3M

People Overview

6

3

148

N/A

Documents

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£0 GBP

1

£0

1

£0

Audit Qualifications

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.8M

£426.4k

£3M

Accounts

People Overview

6

3

148

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™