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Nuovito Technologies Limited LONDON


Nuovito Technologies Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-02-12, this 6-year-old company is run by 1 director.
Director Peter L., appointed on 11 September 2018.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification code: 74901), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
The last confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nuovito Technologies Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11200068
Date of Incorporation Mon, 12th Feb 2018
Industry Engineering related scientific and technical consulting activities
Industry Environmental consulting activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Peter L.

Position: Director

Appointed: 11 September 2018

Simon P.

Position: Director

Appointed: 11 September 2018

Resigned: 23 August 2023

Melvin C.

Position: Director

Appointed: 11 September 2018

Resigned: 21 July 2020

Dulas R.

Position: Director

Appointed: 11 September 2018

Resigned: 21 July 2020

Nicholas B.

Position: Director

Appointed: 12 February 2018

Resigned: 21 July 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Andrew C. The abovementioned PSC. Another entity in the persons with significant control register is Nuovito Holdings Pte. Ltd. that entered Singapore, Singapore as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew C.

Notified on 14 October 2020
Nature of control: right to appoint and remove directors

Nuovito Holdings Pte. Ltd.

20 #01-02 Collyer Quay, Singapore, Singapore

Legal authority Singapore Companies Act
Legal form Limited Liability Company
Country registered Singapore
Place registered Singapore
Registration number 202010326c
Notified on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 12 February 2018
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On December 18, 2023 director's details were changed
filed on: 24th, December 2023
Free Download (2 pages)

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