V-NOVA INTERNATIONAL LTD

LEVEL 2 20 EASTBOURNE TERRACE, PADDINGTON, LONDON  W2 6LG
  • Active
  • Private Limited Company
  • Company No. 07888208
  • Last Updated: 01 Mar 2024

Company Profile

V-NOVA INTERNATIONAL LTD was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in LONDON. V-NOVA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years 10 months and 19 days.

Name V-NOVA INTERNATIONAL LTD
Company number 07888208
Company type Private Limited Company
Incorporation date 20 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 2 20 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Guido Meardi Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against V-NOVA INTERNATIONAL LTD.

Previous Names

Name Change Date
V-NOVA INTERNATIONAL LTD 20 Dec 2011
V-NOVA LIMITED 19 Jun 2012