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V-NOVA INTERNATIONAL LTD - Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 07888208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 2 20 Eastbourne Terrace
- Paddington
- London
- W2 6LG
- England Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG, England UK
Management
- Managing Directors
- BENELLO, Davide Giacomo Federico
- MARCOLONGO, Pierdavide
- MEARDI, Guido
- Company secretaries
- FERRARA, Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-20
- Age Of Company 2011-12-20 12 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr Guido Meardi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- V-NOVA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
✓
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V-NOVA INTERNATIONAL LTD Company Description
- V-NOVA INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 07888208. Its current trading status is "live". It was registered 2011-12-20. It was previously called V-NOVA LIMITED. It has declared SIC or NACE codes as "62011". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-12-20.It can be contacted at Level 2 20 Eastbourne Terrace .
Get V-NOVA INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V-Nova International Ltd - Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
- 2011-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07888208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07888208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07888208#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-06-09) - SH01
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capital-allotment-shares (2023-02-21) - SH01
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change-to-a-person-with-significant-control (2023-03-24) - PSC04
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capital-allotment-shares (2023-03-21) - SH01
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second-filing-capital-allotment-shares (2023-03-20) - RP04SH01
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capital-allotment-shares (2023-11-24) - SH01
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capital-allotment-shares (2023-11-22) - SH01
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change-sail-address-company-with-old-address-new-address (2023-08-29) - AD02
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capital-allotment-shares (2023-08-16) - SH01
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confirmation-statement-with-updates (2023-08-25) - CS01
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confirmation-statement-with-updates (2023-11-22) - CS01
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move-registers-to-sail-company-with-new-address (2023-08-29) - AD03
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-03) - SH01
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accounts-with-accounts-type-group (2022-11-15) - AA
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confirmation-statement-with-updates (2022-08-16) - CS01
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confirmation-statement-with-updates (2022-08-08) - CS01
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capital-allotment-shares (2022-08-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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capital-allotment-shares (2022-03-04) - SH01
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accounts-with-accounts-type-group (2022-02-16) - AA
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capital-allotment-shares (2022-01-19) - SH01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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capital-allotment-shares (2021-07-01) - SH01
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confirmation-statement-with-updates (2021-07-02) - CS01
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confirmation-statement-with-updates (2021-02-02) - CS01
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capital-allotment-shares (2021-02-11) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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accounts-with-accounts-type-group (2021-05-04) - AA
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capital-allotment-shares (2021-04-30) - SH01
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second-filing-capital-allotment-shares (2021-02-19) - RP04SH01
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confirmation-statement-with-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-08-06) - SH01
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confirmation-statement-with-updates (2021-08-06) - CS01
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memorandum-articles (2021-02-23) - MA
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-03-25) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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memorandum-articles (2020-09-09) - MA
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capital-allotment-shares (2020-08-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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capital-allotment-shares (2020-08-07) - SH01
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resolution (2020-09-09) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-18) - SH01
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legacy (2018-11-07) - RP04CS01
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capital-allotment-shares (2018-11-07) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-07) - SH03
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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confirmation-statement-with-updates (2018-01-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-09) - SH03
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-12) - SH06
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-03-02) - SH01
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confirmation-statement-with-updates (2017-02-15) - CS01
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capital-cancellation-shares (2017-10-19) - SH06
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capital-allotment-shares (2017-02-06) - SH01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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resolution (2017-07-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-08) - SH03
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capital-allotment-shares (2017-08-08) - SH01
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capital-cancellation-shares (2017-08-08) - SH06
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accounts-with-accounts-type-group (2017-09-14) - AA
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capital-allotment-shares (2017-10-19) - SH01
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capital-return-purchase-own-shares (2017-10-19) - SH03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-10) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-08-03) - AD04
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accounts-with-accounts-type-group (2016-08-21) - AA
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-30) - SH03
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capital-allotment-shares (2016-10-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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resolution (2016-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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capital-allotment-shares (2016-02-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-group (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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capital-return-purchase-own-shares (2015-01-21) - SH03
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resolution (2015-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-21) - SH08
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capital-alter-shares-subdivision (2015-01-21) - SH02
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capital-allotment-shares (2015-01-21) - SH01
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capital-cancellation-shares (2015-01-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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resolution (2015-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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change-sail-address-company-with-new-address (2015-07-08) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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second-filing-of-form-with-form-type (2015-10-16) - RP04
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capital-return-purchase-own-shares (2015-10-20) - SH03
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capital-allotment-shares (2015-11-04) - SH01
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capital-cancellation-shares (2015-11-25) - SH06
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-03-24) - SH06
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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capital-return-purchase-own-shares (2014-06-24) - SH03
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capital-allotment-shares (2014-06-16) - SH01
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capital-cancellation-shares (2014-06-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-allotment-shares (2014-03-24) - SH01
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capital-return-purchase-own-shares (2014-03-24) - SH03
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-05-02) - AA01
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capital-allotment-shares (2013-02-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-06-19) - CONNOT
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capital-cancellation-shares (2012-06-14) - SH06
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capital-allotment-shares (2012-06-01) - SH01
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resolution (2012-05-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-28) - SH03
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certificate-change-of-name-company (2012-06-19) - CERTNM
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keyboard_arrow_right 2011
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incorporation-company (2011-12-20) - NEWINC
