Novaevo Ltd in London, W1B 5TB

Description

Data updated on: 01-11-2023

Novaevo started conducting its business in 2013 as a Private Limited Company registered with number: 08696746. This firm has operated for eleven years and the present status is active. The company's registered office is situated in London at Linen Hall 162-168 Regent Street. Anyone can also locate this business by the postal code, W1B 5TB. This company's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Its latest annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2022-12-08.

Right now, this specific company is directed by a solitary managing director: Giulia C., who was appointed in 2018. The following company had been controlled by James D. until 5 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	178 337	129 430	209 530

Balance Sheet
Cash Bank In Hand	175 860	90 403	94 631
Cash Bank On Hand			94 631	134 261	206 870	39 748	3 951	9 372	9 328
Current Assets	188 220	102 458	200 628	173 664	252 967	112 953	32 907	335 480	391 926
Debtors	12 160	12 055	12 117	39 403	46 097	73 205	28 956	326 108	382 598
Intangible Fixed Assets	37 030	28 801	20 572
Net Assets Liabilities			209 530	179 756	246 031	94 162	239 500	311 222	351 828
Net Assets Liabilities Including Pension Asset Liability	178 337	129 430	209 530
Other Debtors				27 236	27 236	44 695	15 268	316 923	346 183

Capital & Reserves
Called Up Share Capital	100	100	212
Profit Loss Account Reserve	178 237	129 330	209 318
Shareholder Funds	178 337	129 430	209 530

Other Financial Data
Accruals Deferred Income	1 725	1 200	1 200
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 200	5 622	2 488	2 488	1 950	1 950	2 048
Accumulated Amortisation Impairment Intangible Assets			20 573	28 802	37 031	41 145	41 145	41 145
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid			212	212	212	212	212	212	212
Corporation Tax Payable			7 770		8 562	16 173	34 161	20 309	34 339
Creditors			10 470	629	8 562	16 303	-208 543	22 308	38 050
Creditors Due Within One Year	45 188	629	10 470
Debtors Due After One Year	-100	-100	-212
Dividends Paid						220 000			100 776
Increase From Amortisation Charge For Year Intangible Assets				8 229	8 229	4 114
Intangible Assets			20 572	12 343	4 114
Intangible Assets Gross Cost			41 145	41 145	41 145	41 145	41 145	41 145
Intangible Fixed Assets Additions	41 145
Intangible Fixed Assets Aggregate Amortisation Impairment	4 115	12 344	20 573
Intangible Fixed Assets Amortisation Charged In Period	4 115	8 229	8 229
Intangible Fixed Assets Cost Or Valuation	41 145	41 145
Net Current Assets Liabilities	143 032	101 829	190 158	173 035	244 405	96 650	241 450	313 172	353 876
Number Shares Allotted	100	100	100
Number Shares Issued But Not Fully Paid					212	212	212	212	212
Par Value Share	1	1	1		1	1	1	1	1
Prepayments Accrued Income					17 827	27 562
Prepayments Accrued Income Current Asset	200		93 880
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			93 880
Profit Loss					66 275	68 131	145 338	71 722	141 382
Recoverable Value-added Tax			55	105		244	525	286	150
Total Assets Less Current Liabilities	180 062	130 630	210 730	185 378	248 519	96 650	241 450	313 172	353 876
Trade Creditors Trade Payables			2 700	629		1		-1
Trade Debtors Trade Receivables			11 850	11 850			12 459		26 906
Value Shares Allotted	100	100	212
Other Creditors							738	2 000	3 711

Company staff

Giulia C.

Role: Director

Appointed: 14 December 2018

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Eidos Venture Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 162-168 Regent Street, Room 252-254, W1B 5TB, London and was registered as a PSC under the reg no 11634117.

Eidos Venture Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paolo C.

Notified on 12 May 2017

Ceased on 5 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giulia C.

Notified on 12 May 2017

Ceased on 5 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chiara B.

Notified on 21 June 2016

Ceased on 12 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paolo C.

Notified on 6 April 2016

Ceased on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giulia C.

Notified on 6 April 2016

Ceased on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Novaevo Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giulia C.

James D.

People with significant control

Eidos Venture Ltd

Paolo C.

Giulia C.

Chiara B.

Paolo C.

Giulia 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:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Novaevo Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giulia C.

James D.

People with significant control

Eidos Venture Ltd

Paolo C.

Giulia C.

Chiara B.

Paolo C.

Giulia 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:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016