| Company Name | V-Nova Limited |
|---|---|
| Directors | Pierdavide Marcolongo and Guido Meardi |
| Company Status | Active |
| Company Number | 11125008 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2017(6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Pierdavide Marcolongo |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 2 20 Eastbourne Terrace Paddington London W2 6LG |
| Director Name | Mr Guido Meardi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Level 2 20 Eastbourne Terrace Paddington London W2 6LG |
| Secretary Name | Mr Simone Ferrara |
|---|---|
| Status | Current |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 2 20 Eastbourne Terrace Paddington London W2 6LG |
Location
| Registered Address | Level 2 20 Eastbourne Terrace Paddington London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Accounts for a small company made up to 31 March 2023 (18 pages) |
|---|---|
| 13 December 2023 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 14 December 2022 | Change of details for V-Nova International Ltd as a person with significant control on 5 April 2022 (2 pages) |
| 15 November 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
| 5 April 2022 | Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LG England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on 5 April 2022 (1 page) |
| 5 April 2022 | Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LA England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on 5 April 2022 (1 page) |
| 4 April 2022 | Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to Level 2 20 Eastbourne Terrace Paddington London W2 6LA on 4 April 2022 (1 page) |
| 21 February 2022 | Full accounts made up to 31 March 2021 (19 pages) |
| 4 January 2022 | Confirmation statement made on 26 December 2021 with updates (4 pages) |
| 5 May 2021 | Accounts for a small company made up to 31 March 2020 (19 pages) |
| 9 February 2021 | Change of details for V-Nova International Ltd as a person with significant control on 18 August 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 26 December 2020 with updates (4 pages) |
| 18 August 2020 | Registered office address changed from 8th Floor 1 Sheldon Square Paddington London W2 6TT United Kingdom to 2 Kingdom Street 6th Floor London W2 6BD on 18 August 2020 (1 page) |
| 18 August 2020 | Registered office address changed from 2 Kingdom Street 6th Floor London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 18 August 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 March 2019 (15 pages) |
| 25 February 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 25 June 2018 | Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page) |
| 6 February 2018 | Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page) |
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|