V-NOVA INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
V-NOVA INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
V-NOVA INTERNATIONAL LTD was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888208. The accounts status is GROUP and accounts are next due on 31/12/2024.
V-NOVA INTERNATIONAL LTD was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888208. The accounts status is GROUP and accounts are next due on 31/12/2024.
V-NOVA INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 2 20 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
V-NOVA LIMITED (until 19/06/2012)
V-NOVA LIMITED (until 19/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUIDO MEARDI | Jul 1974 | Italian | Director | 2014-11-11 | CURRENT |
MR PIERDAVIDE MARCOLONGO | Jun 1974 | Italian | Director | 2015-11-02 | CURRENT |
MR DAVIDE GIACOMO FEDERICO BENELLO | Mar 1954 | Italian | Director | 2016-07-15 | CURRENT |
MR SIMONE FERRARA | Secretary | 2016-08-31 | CURRENT | ||
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2011-12-20 UNTIL 2015-06-30 | RESIGNED |
FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2011-12-20 UNTIL 2016-08-31 | RESIGNED | ||
BJORGOLFUR THOR BJORGOLFSSON | Mar 1967 | Director | 2018-10-01 UNTIL 2020-05-15 | RESIGNED | |
MR ERIC ACHTMANN | Jul 1968 | Deutsch | Director | 2014-11-11 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guido Meardi | 2016-04-06 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |