V-NOVA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
V-NOVA INTERNATIONAL LTD
COMPANY NUMBER
07888208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
www.v-nova.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/12/2011
19/06/2012
V-NOVA LIMITED
LONDON
W2 6LG
Telephone: 02039916133
TPS: No
1 Sheldon Square
London
W2 6TT
Telephone: 71234990
Level 2 20 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V-NOVA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| V-NOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about V-NOVA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V-NOVA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V-NOVA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2014 - Present (10years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/11/2015 - Present (9years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V-NOVA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| V-NOVA LIMITED | Active - Accounts Filed | View Report |
| V-NOVA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 11/06/2020 | Bjorgolfur Thor Bjorgolfsson (914172123) has left the board |
| 27/12/2019 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Bjorgolfur Thor Bjorgolfsson (914172123) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Davide Giacomo Federico Benello (919302054) Appointed |
| 13/12/2017 | New Company Secretary Simone Ferrara (921489556) Appointed |
| 13/12/2017 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 20/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 06/05/2016 | Eric Achtmann (919256109) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 30/11/2015 | New Board Member Pierdavide Marcolongo (915954249) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 09/07/2015 | John Alexander Troostwyk (910833080) has left the board |
| 09/07/2015 | Change in Reg. Office |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (916543723) has left the board |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 08/02/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Eric Achtmann (919256109) Appointed |
| 13/11/2014 | New Board Member Guido Meardi (919255298) Appointed |
| 01/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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