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Novaevo Ltd LONDON

Novaevo started in year 2013 as Private Limited Company with registration number 08696746. The Novaevo company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Linen Hall 162-168 Regent Street. Postal code: W1B 5TB.

The firm has one director. Giulia C., appointed on 14 December 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - James D.. There were no ex secretaries.

Novaevo Ltd Address / Contact

Office Address Linen Hall 162-168 Regent Street
Office Address2 Room 252-254
Town London
Post code W1B 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08696746
Date of Incorporation Thu, 19th Sep 2013
Industry Business and domestic software development
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Giulia C.

Position: Director

Appointed: 14 December 2018

James D.

Position: Director

Appointed: 19 September 2013

Resigned: 12 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As we found, there is Eidos Venture Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paolo C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giulia C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eidos Venture Ltd

Linen Hall 162-168 Regent Street, Room 252-254, London, London, W1B 5TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies
Registration number 11634117
Notified on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paolo C.

Notified on 12 May 2017
Ceased on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Giulia C.

Notified on 12 May 2017
Ceased on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Chiara B.

Notified on 21 June 2016
Ceased on 12 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Paolo C.

Notified on 6 April 2016
Ceased on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Giulia C.

Notified on 6 April 2016
Ceased on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth178 337129 430209 530      
Balance Sheet
Cash Bank In Hand175 86090 40394 631      
Cash Bank On Hand  94 631134 261206 87039 7483 9519 3729 328
Current Assets188 220102 458200 628173 664252 967112 95332 907335 480391 926
Debtors12 16012 05512 11739 40346 09773 20528 956326 108382 598
Intangible Fixed Assets37 03028 80120 572      
Net Assets Liabilities  209 530179 756246 03194 162239 500311 222351 828
Net Assets Liabilities Including Pension Asset Liability178 337129 430209 530      
Other Debtors   27 23627 23644 69515 268316 923346 183
Reserves/Capital
Called Up Share Capital100100212      
Profit Loss Account Reserve178 237129 330209 318      
Shareholder Funds178 337129 430209 530      
Other
Accruals Deferred Income1 7251 2001 200      
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 2005 6222 4882 4881 9501 9502 048
Accumulated Amortisation Impairment Intangible Assets  20 57328 80237 03141 14541 14541 145 
Average Number Employees During Period    11111
Called Up Share Capital Not Paid  212212212212212212212
Corporation Tax Payable  7 770 8 56216 17334 16120 30934 339
Creditors  10 4706298 56216 303-208 54322 30838 050
Creditors Due Within One Year45 18862910 470      
Debtors Due After One Year-100-100-212      
Dividends Paid     220 000  100 776
Increase From Amortisation Charge For Year Intangible Assets   8 2298 2294 114   
Intangible Assets  20 57212 3434 114    
Intangible Assets Gross Cost  41 14541 14541 14541 14541 14541 145 
Intangible Fixed Assets Additions41 145        
Intangible Fixed Assets Aggregate Amortisation Impairment4 11512 34420 573      
Intangible Fixed Assets Amortisation Charged In Period4 1158 2298 229      
Intangible Fixed Assets Cost Or Valuation41 14541 145       
Net Current Assets Liabilities143 032101 829190 158173 035244 40596 650241 450313 172353 876
Number Shares Allotted100100100      
Number Shares Issued But Not Fully Paid    212212212212212
Par Value Share111 11111
Prepayments Accrued Income    17 82727 562   
Prepayments Accrued Income Current Asset200 93 880      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  93 880      
Profit Loss    66 27568 131145 33871 722141 382
Recoverable Value-added Tax  55105 244525286150
Total Assets Less Current Liabilities180 062130 630210 730185 378248 51996 650241 450313 172353 876
Trade Creditors Trade Payables  2 700629 1 -1 
Trade Debtors Trade Receivables  11 85011 850  12 459 26 906
Value Shares Allotted100100212      
Other Creditors      7382 0003 711

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th December 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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