NOVAEVO LTD - LONDON


Company Profile Company Filings

Overview

NOVAEVO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVAEVO LTD was incorporated 10 years ago on 19/09/2013 and has the registered number: 08696746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NOVAEVO LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIULIA CALIARI Jun 1990 Italian Director 2018-12-14 CURRENT
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2013-09-19 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eidos Venture Ltd 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paolo Caliari 2017-05-12 - 2018-11-05 12/1958 Mantova   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Giulia Caliari 2017-05-12 - 2018-11-05 6/1990 Mantova   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Chiara Benedini Trustee 2016-06-21 - 2017-05-12 8/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paolo Caliari 2016-04-06 - 2016-06-21 12/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Giulia Caliari 2016-04-06 - 2016-06-21 6/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Novaevo Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £9,328 Cash £351,828 equity
Novaevo Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-14 30-09-2021 £9,372 Cash £311,222 equity
Novaevo Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-09-2020 £3,951 Cash £239,500 equity
Novaevo Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £39,748 Cash £94,162 equity
Novaevo Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £134,261 Cash £179,756 equity
Novaevo Ltd - Abbreviated accounts 16.3 2017-05-23 30-09-2016 £94,631 Cash £209,530 equity
Novaevo Ltd - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £90,403 Cash £129,430 equity
Novaevo Ltd - Limited company - abbreviated - 11.6 2015-06-19 30-09-2014 £175,860 Cash £178,337 equity

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