The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Sergey Soshin
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2021-07-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Novitskaya, Nina
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - director → CIF 0
    Nina Novitskaya
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2023-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Novitskiy, Alexander, Dr
    Executive Director born in August 1984
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2019-04-01
    OF - director → CIF 0
    Dr Alexander Novitskiy
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2018-01-26 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Makusheva, Svetlana
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-02-01
    OF - director → CIF 0
parent relation
Company in focus

NOVA EXTRACTION LTD

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
20530 - Manufacture Of Essential Oils
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
156 GBP2023-06-30
Debtors
205 GBP2024-06-30
84,056 GBP2023-06-30
Cash at bank and in hand
1,418 GBP2024-06-30
156,095 GBP2023-06-30
Current Assets
1,623 GBP2024-06-30
240,151 GBP2023-06-30
Net Current Assets/Liabilities
-29,420 GBP2024-06-30
51,021 GBP2023-06-30
Total Assets Less Current Liabilities
-29,420 GBP2024-06-30
51,177 GBP2023-06-30
Creditors
Amounts falling due after one year
-34,888 GBP2023-06-30
Net Assets/Liabilities
-29,420 GBP2024-06-30
16,289 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
330 GBP2024-06-30
330 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
330 GBP2024-06-30
174 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
156 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
156 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
205 GBP2024-06-30
Other Debtors
Amounts falling due within one year
84,056 GBP2023-06-30
Debtors
Amounts falling due within one year
205 GBP2024-06-30
84,056 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,068 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
20,006 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,043 GBP2024-06-30
4,049 GBP2023-06-30
Other Creditors
Amounts falling due within one year
28,000 GBP2024-06-30
6,007 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
34,888 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • NOVA EXTRACTION LTD
    Info
    Registered number 11171508
    No. 33 42 Cuba Street, London E14 8NE
    Private Limited Company incorporated on 2018-01-26 and dissolved on 2024-12-10 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.