KANOVA GROUP LIMITED
79 C/O CPP, CHARTERED ACCOUNTANTS, 79 ESSEX ROAD, LONDON N1 2SF- Active
- Private Limited Company
- Company No. 08739345
- Last Updated: 01 Mar 2024
Company Profile
KANOVA GROUP LIMITED was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in LONDON. KANOVA GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | KANOVA GROUP LIMITED |
|---|---|
| Company number | 08739345 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 C/O CPP, CHARTERED ACCOUNTANTS 79 ESSEX ROAD LONDON N1 2SF |
|---|---|
| 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 Dario Negri Nationality: Italian |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tga Funds Sicav Plc - Twenty20 Fund Triq Dun Kam, 000 000 |
Dates: Wednesday, December 29, 2021 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dominion Fiduciary Services (Malta) Limited Portomaso Business Tower |
Dates: Monday, June 21, 2021 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Domenico Crapanzano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against KANOVA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KANOVA GROUP LIMITED | 18 Oct 2013 |
| CABLING TECH UK LTD | 20 Oct 2014 |
| DOMOTZ LTD | 12 Jan 2022 |