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 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
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 |
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 |