V-NOVA LIMITED

Company Name
V-NOVA LIMITED

Legal Registered Office
LEVEL 2 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Company Number		11125008
Company ID Number		11125008
Date formed		2017-12-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		24/01/2019
Type of accounts		SMALL

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Companies with same name V-NOVA LIMITED

The following companies were found which have the same name as V-NOVA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
V-NOVA INTERNATIONAL LTD	LEVEL 2 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG	Active	Company formed on the 2011-12-20
V-NOVA INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2016-12-22
V-NOVA SERVICES LIMITED	LEVEL 2 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG	Active	Company formed on the 2012-06-27

Company Officers of V-NOVA LIMITED

Current Directors

Officer	Role	Date Appointed
SIMONE FERRARA	Company Secretary	2017-12-27
PIERDAVIDE MARCOLONGO	Director	2017-12-27
GUIDO MEARDI	Director	2017-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERDAVIDE MARCOLONGO	V-NOVA INTERNATIONAL LTD	Director	2015-11-02	CURRENT	2011-12-20	Active
PIERDAVIDE MARCOLONGO	EYEMEDEA LTD	Director	2015-11-02	CURRENT	2014-09-18	Active
PIERDAVIDE MARCOLONGO	V-NOVA SERVICES LIMITED	Director	2015-11-02	CURRENT	2012-06-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2022-12-14		Change of details for V-Nova International Ltd as a person with significant control on 2022-04-05
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Level 2 20 Eastbourne Terrace Paddington London W2 6LA England
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom
2022-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-09	PSC05	Change of details for V-Nova International Ltd as a person with significant control on 2020-08-18
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES
2020-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/20 FROM 8th Floor 1 Sheldon Square Paddington London W2 6TT United Kingdom
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-06-25	AA01	Current accounting period extended from 31/03/18 TO 31/03/19
2018-02-06	AA01	Current accounting period shortened from 31/12/18 TO 31/03/18
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to V-NOVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against V-NOVA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

V-NOVA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets

Patents

We have not found any records of V-NOVA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V-NOVA LIMITED

Trademarks

We have not found any records of V-NOVA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V-NOVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as V-NOVA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where V-NOVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by V-NOVA LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	90314910	Profile projectors
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V-NOVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V-NOVA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-05 16:36:14
Primary Source:	Companies House

Company Overview

Company Officers of V-NOVA LIMITED

Related Directorships