NOVATIQ LIMITED

Active - Accounts Filed

General Information

NAME
NOVATIQ LIMITED

COMPANY NUMBER
12091658

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
08/07/2019 (5 years and 5 months old)

WEBSITE
smartpipesolutions.com

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/07/2019 31/01/2020
SMARTPIPE GROUP LIMITED

REGISTERED ADDRESS

THIRD FLOOR MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD
ESSEX
CM1 1LN

Telephone: 01633868728
TPS: No

TRADING ADDRESSES

Third Floor Marlborough House
Victoria Road South
Chelmsford
Essex CM1 1LN
CM1 1LN

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

View all Credit Risk

Financials Overview

CASH

£994.5k

30.68%

NET WORTH

£135k

96.00%

TOTAL LIABILITIES

£48.1k

15.04%

NET ASSETS

£135k

96.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVATIQ LIMITED	Active - Accounts Filed	View Report
NOVATIQ SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: John Curry (926237953) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVATIQ LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£994.5k

30.68%

NET WORTH

£135k

96.00%

TOTAL LIABILITIES

£48.1k

15.04%

NET ASSETS

£135k

96.00%

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

4

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOTION GP LLP	Owned: 10.60 %	Shares: 90,898,600	Price per share: £0.01	Total Value: £908,986.00
SUPERSHIP HOLDINGS INC.	Owned: 7.13 %	Shares: 61,157,379	Price per share: £0.01	Total Value: £611,573.79
SCORPION NOMINEES (BVI) LIMITED 3	Owned: 6.69 %	Shares: 57,377,500	Price per share: £0.01	Total Value: £573,775.00
SECURITIES SERVICES NOMINEES LIMITED A/C 2675000	Owned: 3.50 %	Shares: 30,000,000	Price per share: £0.01	Total Value: £300,000.00
ABDUL KARIM EL-ROUSSTOM	Owned: 14.49 %	Shares: 124,224,700	Price per share: £0.01	Total Value: £1,242,247.00
VERDICT ADVISORS LIMITED	Owned: 12.04 %	Shares: 103,231,500	Price per share: £0.01	Total Value: £1,032,315.00
JOHN CURRY	Owned: 11.66 %	Shares: 100,000,000	Price per share: £0.01	Total Value: £1,000,000.00
ABDUL KARIM EL-ROUSSTOM	Owned: 3.15 %	Shares: 27,019,666	Price per share: £0.01	Total Value: £270,196.66
UK FF NOMINEES LIMITED	Owned: 2.99 %	Shares: 25,608,203	Price per share: £0.01	Total Value: £256,082.03
CHAMOIS HAUS LLC	Owned: 2.85 %	Shares: 24,462,952	Price per share: £0.01	Total Value: £244,629.52
JONATHAN HULFORD-FUNNELL	Owned: 2.45 %	Shares: 21,000,100	Price per share: £0.01	Total Value: £210,001.00
SHAHRAM SABBAGHI	Owned: 2.10 %	Shares: 17,974,495	Price per share: £0.01	Total Value: £179,744.95
NOTION GP LLP	Owned: 1.47 %	Shares: 12,647,119	Price per share: £0.01	Total Value: £126,471.19
ROBERT REID	Owned: 1.44 %	Shares: 12,342,500	Price per share: £0.01	Total Value: £123,425.00
ISMAIL GHANDOUR	Owned: 1.35 %	Shares: 11,569,443	Price per share: £0.01	Total Value: £115,694.43
SCORPION NOMINEES (BVI) LIMITED 1	Owned: 1.15 %	Shares: 9,842,500	Price per share: £0.01	Total Value: £98,425.00
SCORPION NOMINEES (BVI) LIMITED 2	Owned: 1.15 %	Shares: 9,842,500	Price per share: £0.01	Total Value: £98,425.00
JOHN CURRY	Owned: 1.14 %	Shares: 9,785,181	Price per share: £0.01	Total Value: £97,851.81
ALAN MORGAN	Owned: 0.94 %	Shares: 8,073,700	Price per share: £0.01	Total Value: £80,737.00
KERN CONSULTING LIMITED	Owned: 0.80 %	Shares: 6,873,981	Price per share: £0.01	Total Value: £68,739.81
FADEED HOLDINGS LTD	Owned: 0.71 %	Shares: 6,115,738	Price per share: £0.01	Total Value: £61,157.38
TESSA CHAMBERLAIN	Owned: 0.64 %	Shares: 5,489,259	Price per share: £0.01	Total Value: £54,892.59
CHARLES BUTTERWORTH	Owned: 0.64 %	Shares: 5,474,456	Price per share: £0.01	Total Value: £54,744.56
VERDICT ADVISORS LIMITED	Owned: 0.62 %	Shares: 5,279,875	Price per share: £0.01	Total Value: £52,798.75
SCORPION NOMINEES (BVI) LIMITED 3	Owned: 0.59 %	Shares: 5,100,000	Price per share: £0.01	Total Value: £51,000.00
JASON CURRY	Owned: 0.58 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
JONATHAN CURRY	Owned: 0.58 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
TRACEY CURRY	Owned: 0.58 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
THOMAS WILLS	Owned: 0.58 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
JOEL CURRY	Owned: 0.58 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
FRASER PARK	Owned: 0.58 %	Shares: 4,979,100	Price per share: £0.01	Total Value: £49,791.00
OLEANDER MARKETING CORPORATION	Owned: 0.56 %	Shares: 4,842,500	Price per share: £0.01	Total Value: £48,425.00
THE FFG TRUST	Owned: 0.54 %	Shares: 4,625,300	Price per share: £0.01	Total Value: £46,253.00
LIBANK S.A.L.	Owned: 0.38 %	Shares: 3,220,866	Price per share: £0.01	Total Value: £32,208.66
SCORPION NOMINEES (BVI) LIMITED 1	Owned: 0.37 %	Shares: 3,200,707	Price per share: £0.01	Total Value: £32,007.07
WREN CAPITAL LLP	Owned: 0.28 %	Shares: 2,421,300	Price per share: £0.01	Total Value: £24,213.00
SMARTPIPE SPC (A SEGREGATED PORTFOLIO COMPANY OF DP VENTURES HOLDINGS)	Owned: 0.27 %	Shares: 2,313,800	Price per share: £0.01	Total Value: £23,138.00
JONATHAN CHAMBERLAIN	Owned: 0.21 %	Shares: 1,819,744	Price per share: £0.01	Total Value: £18,197.44
ALAN MORGAN	Owned: 0.20 %	Shares: 1,732,383	Price per share: £0.01	Total Value: £17,323.83
FRIGG SECURITIES LIMITED	Owned: 0.16 %	Shares: 1,360,300	Price per share: £0.01	Total Value: £13,603.00
AHMAD AMR DIAB	Owned: 0.12 %	Shares: 1,071,800	Price per share: £0.01	Total Value: £10,718.00
TIPTANA LLC	Owned: 0.12 %	Shares: 1,017,600	Price per share: £0.01	Total Value: £10,176.00
DAVID BENELLO	Owned: 0.08 %	Shares: 726,400	Price per share: £0.01	Total Value: £7,264.00
JUSTINE JOHNSTON	Owned: 0.07 %	Shares: 611,574	Price per share: £0.01	Total Value: £6,115.74
THE FFG TRUST	Owned: 0.07 %	Shares: 559,811	Price per share: £0.01	Total Value: £5,598.11
SCORPION NOMINEES (BVI) LIMITED 4	Owned: 0.06 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
OLEANDER MARKETING CORPORATION	Owned: 0.06 %	Shares: 489,259	Price per share: £0.01	Total Value: £4,892.59
ZAHER DANNAWI	Owned: 0.06 %	Shares: 489,259	Price per share: £0.01	Total Value: £4,892.59
JONATHAN CHAMBERLAIN	Owned: 0.06 %	Shares: 483,130	Price per share: £0.01	Total Value: £4,831.30
TRACEY CURRY	Owned: 0.06 %	Shares: 483,130	Price per share: £0.01	Total Value: £4,831.30
JASON CURRY	Owned: 0.06 %	Shares: 483,130	Price per share: £0.01	Total Value: £4,831.30
JOEL CURRY	Owned: 0.06 %	Shares: 483,130	Price per share: £0.01	Total Value: £4,831.30
JONATHAN CURRY	Owned: 0.06 %	Shares: 483,130	Price per share: £0.01	Total Value: £4,831.30
FRIGG SECURITIES LIMITED	Owned: 0.06 %	Shares: 475,119	Price per share: £0.01	Total Value: £4,751.19
FRASER PARK	Owned: 0.06 %	Shares: 472,473	Price per share: £0.01	Total Value: £4,724.73
SCORPION NOMINEES (BVI) LIMITED 2	Owned: 0.05 %	Shares: 425,000	Price per share: £0.01	Total Value: £4,250.00
PETER GEE	Owned: 0.05 %	Shares: 416,700	Price per share: £0.01	Total Value: £4,167.00
JACQUIE DEEB	Owned: 0.04 %	Shares: 366,944	Price per share: £0.01	Total Value: £3,669.44
SMARTPIPE SPC (A SEGREGATED PORTFOLIO COMPANY OF DP VENTURES HOLDINGS)	Owned: 0.03 %	Shares: 219,555	Price per share: £0.01	Total Value: £2,195.55
KERN CONSULTING LIMITED	Owned: 0.02 %	Shares: 186,810	Price per share: £0.01	Total Value: £1,868.10
TIPTANA LLC	Owned: 0.01 %	Shares: 96,561	Price per share: £0.01	Total Value: £965.61

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Hulford-Funnell 08/07/2019 - Present (5 years and 5 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tanya Field 30/08/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stephen Charles Chandler 30/08/2019 - Present (5 years and 3 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Thomas Wills 30/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tanya May Field 30/08/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NOVATIQ LIMITED	Active - Accounts Filed	View Report
NOVATIQ SOLUTIONS LIMITED	Active - Accounts Filed	View Report
NOVATIQ TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: John Curry (926237953) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Thomas Yoshihara (928393008) has left the board
Date: 13/07/2022	Event: New Board Member Yasuaki Akatsu (929787532) Appointed
Date: 14/02/2022	Event: New Board Member Tanya May Field (913871636) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Board Member Thomas Yoshihara (928393008) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Board Member Charles Butterworth (926978848) Appointed
Date: 25/04/2020	Event: New Accounts filed
Date: 24/09/2019	Event: Stephen Chandler (926237897) has left the board
Date: 24/09/2019	Event: New Board Member Stephen Charles Chandler (914107830) Appointed
Date: 19/09/2019	Event: New Company Secretary Thomas Wills (926246242) Appointed
Date: 18/09/2019	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 17/09/2019	Event: New Board Member Stephen Chandler (926237897) Appointed
Date: 17/09/2019	Event: New Board Member John Curry (926237953) Appointed
Date: 17/09/2019	Event: New Board Member Tanya May Field (916747857) Appointed

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NOVATIQ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£994.5k

£135k

£48.1k

£135k

People Overview

6

4

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£994.5k

£135k

£48.1k

£135k

Accounts

People Overview

6

4

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™