Company NameNuovo Ltd
DirectorsLakshmi Seth and Sudhanshu Sinha
Company StatusActive
Company Number11407071
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Lakshmi Seth
Date of BirthJune 1982 (Born 41 years ago)
NationalityIndian
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleService
Country of ResidenceEngland
Correspondence Address17 Oak Avenue Ickenham
Uxbridge
Middlesex
UB10 8LP
Director NameMr Sudhanshu Sinha
Date of BirthMay 1982 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed26 July 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Avenue Ickenham
Uxbridge
Middlesex
UB10 8LP

Location

Registered Address17 Oak Avenue Ickenham
Uxbridge
Middlesex
UB10 8LP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 June 2023 (10 months, 3 weeks ago)
Next Return Due24 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 30 June 2023 (3 pages)
3 July 2023Confirmation statement made on 10 June 2023 with updates (5 pages)
27 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
21 November 2022Director's details changed for Mr Sudhanshu Sinha on 20 November 2022 (2 pages)
21 November 2022Registered office address changed from 10 Mill Drive Ruislip Middlesex HA4 7GL England to 17 Oak Avenue Ickenham Uxbridge Middlesex UB10 8LP on 21 November 2022 (1 page)
21 November 2022Director's details changed for Mrs Lakshmi Seth on 20 November 2022 (2 pages)
21 November 2022Change of details for Ms Lakshmi Seth as a person with significant control on 20 November 2022 (2 pages)
21 November 2022Change of details for Mr Sudhanshu Sinha as a person with significant control on 20 November 2022 (2 pages)
2 August 2022Director's details changed for Mr Sudhanshu Sinha on 2 August 2022 (2 pages)
2 August 2022Change of details for Ms Lakshmi Seth as a person with significant control on 2 August 2022 (2 pages)
28 July 2022Appointment of Mr Sudhanshu Sinha as a director on 26 July 2022 (2 pages)
27 July 2022Notification of Sudhanshu Sinha as a person with significant control on 26 July 2022 (2 pages)
27 July 2022Change of details for Ms Lakshmi Seth as a person with significant control on 26 July 2022 (2 pages)
4 July 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
9 November 2021Micro company accounts made up to 30 June 2021 (3 pages)
22 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
14 February 2021Registered office address changed from C/O Pvns PO Box 1286 Harrow HA1 9QD England to 10 Mill Drive Ruislip Middlesex HA4 7GL on 14 February 2021 (1 page)
25 July 2020Micro company accounts made up to 30 June 2020 (4 pages)
13 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
21 March 2020Registered office address changed from 38 Harley Crescent Harrow HA1 4XJ England to C/O Pvns PO Box 1286 Harrow HA1 9QD on 21 March 2020 (1 page)
10 March 2020Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to 38 Harley Crescent Harrow HA1 4XJ on 10 March 2020 (1 page)
9 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
29 July 2019Change of details for Ms Lakshmi Seth as a person with significant control on 21 July 2019 (2 pages)
29 July 2019Director's details changed for Mrs Lakshmi Seth on 21 July 2019 (2 pages)
11 June 2019Confirmation statement made on 10 June 2019 with updates (4 pages)
19 March 2019Notification of Lakshmi Seth as a person with significant control on 11 June 2018 (2 pages)
19 March 2019Withdrawal of a person with significant control statement on 19 March 2019 (2 pages)
14 August 2018Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 14 August 2018 (1 page)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 2
(28 pages)