Kanova Group Limited in London, N1 2SF

Description

Data updated on: 01-11-2023

Kanova Group is a firm situated at N1 2SF London at 79 C/o Cpp, Chartered Accountants. This enterprise was established in 2013 and is established under reg. no. 08739345. This enterprise has been present on the English market for 12 years now and company last known status is active. It has been on the market under three names. Its first registered name, Cabling Tech Uk, was switched on 2014-10-20 to Domotz. The current name, in use since 2022, is Kanova Group Limited. The enterprise's declared SIC number is 98000 meaning Residents property management. Kanova Group Ltd filed its account information for the period up to 2021-12-31. The latest annual confirmation statement was released on 2023-09-02.

According to the official data, this limited company is overseen by one director: Antonio P., who was assigned to lead the company in 2020. Since March 2018 Pietro P., had been functioning as a director for this specific limited company up to the moment of the resignation five years ago. What is more another director, including Domenico C. gave up the position in March 2018.

Previous company's names
Kanova Group Limited 2022-01-12
Domotz Ltd 2014-10-20
Cabling Tech Uk Ltd 2013-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-30 974	960 266

Balance Sheet
Cash Bank On Hand		37 683	64 002	155 302	61 619	7 964	669 703	47 718	28 452
Current Assets	26 550	1 155 087	336 931	1 226 780	2 473 615	875 219	671 750	158 946	845 962
Debtors	7 728	1 100 918	219 613	545 646	2 411 997	868 188	2 047	111 227	817 510
Net Assets Liabilities		960 266	-424 272	-2 625 076	-916 448	-1 022 056	1 531 878	2 165 002	858 414
Property Plant Equipment		12 652	66 060	50 054	9 074	1 690		1 156 918	1 120 184
Total Inventories		16 486	53 316	525 832
Cash Bank In Hand	12 279	37 683
Stocks Inventory	6 543	16 486
Tangible Fixed Assets	13 303	12 652

Capital & Reserves
Called Up Share Capital	22	100 200
Profit Loss Account Reserve	-30 996	-89 854
Shareholder Funds	-30 974	960 266

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-7 900	-29 833	-58 533	-130 193	-8 425	-12 350	-25 588	-33 011
Accumulated Amortisation Impairment Intangible Assets			93 924	93 924
Accumulated Depreciation Impairment Property Plant Equipment		5 317	8 603	27 487	9 437	36		270 919	646 800
Additions Other Than Through Business Combinations Intangible Assets			704 431
Additions Other Than Through Business Combinations Property Plant Equipment			78 157	2 878	2 878	1 726		1 427 837	339 147
Amortisation Expense Intangible Assets				-93 924
Average Number Employees During Period		2	9	13	11	1	1	3	3
Creditors		207 510	1 100 000	3 990 714	5 414 828	4 921 385	1 139 796	1 169 775	1 129 194
Depreciation Expense Property Plant Equipment				18 884	19 876	4 663	432	270 918	375 882
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-5 317		-37 925	-14 065		21 323
Disposals Intangible Assets					-704 431
Disposals Property Plant Equipment			-17 969		-61 908	-18 511
Financial Assets			7 978	7 979
Fixed Assets	13 303	20 590	684 545	762 464	1 033 866	3 018 514	2 000 001	3 193 337	1 156 602
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income								1 050 909
Increase From Amortisation Charge For Year Intangible Assets			93 924
Increase From Depreciation Charge For Year Property Plant Equipment			8 603	18 884	19 875	4 664		249 596	375 882
Intangible Assets			610 507	704 431
Intangible Assets Gross Cost			704 431	704 431
Investments Fixed Assets		7 938		7 979	1 024 792	3 016 824	2 000 001	2 036 419	36 418
Investments In Group Undertakings Participating Interests				7 979	1 024 792	3 016 824	2 000 001	2 036 419	36 418
Net Current Assets Liabilities	-44 277	939 676	21 016	661 707	-1 820 121	-4 033 078	-455 773	-1 002 747	-265 177
Other Inventories			53 316	525 832
Ownership Interest In Subsidiary Percent				100	100
Percentage Class Share Held In Subsidiary					100	100	73	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 738	219 351	51 460	1 121 092	13 088	12 273	8 083	18 055
Property Plant Equipment Gross Cost		14 475	74 663	77 541	18 511	1 726		1 427 837	1 766 984
Research Development Expense Recognised In Profit Or Loss		149	1 015 596	1 564 179	976 733	16 544
Total Assets Less Current Liabilities	-30 974	960 266	705 561	1 424 171	-786 255	-1 013 631	1 544 228	2 190 590	891 425
Total Increase Decrease From Revaluations Intangible Assets				93 924
Director Remuneration					57 000
Creditors Due Within One Year	70 827	215 411
Number Shares Allotted	22	10 020 000
Par Value Share	1	0
Share Capital Allotted Called Up Paid	22	100 200
Share Premium Account		949 920
Tangible Fixed Assets Additions	14 475	3 494
Tangible Fixed Assets Cost Or Valuation	14 475	17 969
Tangible Fixed Assets Depreciation	1 172	5 317
Tangible Fixed Assets Depreciation Charged In Period	1 172	4 145

Company staff

Antonio P.

Role: Director

Appointed: 17 February 2020

Latest update: 5 April 2025

People with significant control

Dario N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dario N.

Notified on 29 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tga Funds Sicav Plc - Twenty20 Fund

Address: Ewropa Business Centre Triq Dun Kam, Birkirkara Bkr 9034, 000 000, Malta

Legal authority Malta

Legal form Plc

Country registered Malta

Place registered Malta Company Register

Registration number Sf 132

Notified on 29 December 2021

Ceased on 29 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dominion Fiduciary Services (Malta) Limited

Address: Level 16 Portomaso Business Tower, St. Julian's, Stj4011, Malta

Legal authority Maltese Companies Act Cap. 386

Legal form Limited Company

Country registered Malta

Place registered Malta Company Registry

Registration number C 47259

Notified on 21 June 2021

Ceased on 29 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Domenico C.

Notified on 6 April 2016

Ceased on 21 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 17 July 2015
Start Date For Period Covered By Report	18 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	17 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015

Kanova Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio P.

Pietro P.

Domenico C.

People with significant control

Dario N.

Tga Funds Sicav Plc - Twenty20 Fund

Dominion Fiduciary Services (Malta) Limited

Domenico C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Kanova Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio P.

Pietro P.

Domenico C.

People with significant control

Dario N.

Tga Funds Sicav Plc - Twenty20 Fund

Dominion Fiduciary Services (Malta) Limited

Domenico C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015