NOVECORE LICENSING LTD.

7 NORTHUMBERLAND STREET, THE MEDIA CENTRE, HUDDERSFIELD  HD1 1RL
  • Active
  • Private Limited Company
  • Company No. 11544982
  • Last Updated: 01 Mar 2024

Company Profile

NOVECORE LICENSING LTD. was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in HUDDERSFIELD. NOVECORE LICENSING LTD. has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 6 years 2 months and 10 days.

Name NOVECORE LICENSING LTD.
Company number 11544982
Company type Private Limited Company
Incorporation date 31 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 7 NORTHUMBERLAND STREET
THE MEDIA CENTRE
HUDDERSFIELD
HD1 1RL
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
Novecore Ltd. Portland Place, W1B 1DY Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mx Matthias Florian Merkel Nationality: German Dates: Sunday, September 26, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Joel Filipe Ferreira Carvalho Nationality: Portuguese Dates: Thursday, September 24, 2020 - Sunday, September 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Matthias Florian Merkel Nationality: German Dates: Saturday, October 27, 2018 - Thursday, March 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Miguel Bruno Mendes Viegas Nationality: Portuguese Dates: Friday, August 31, 2018 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOVECORE LICENSING LTD..

Previous Names

Name Change Date
NOVECORE LICENSING LTD. 31 Aug 2018
ANYGAMING LTD. 01 Apr 2022