General information

Name:

Novecore Limited.

Office Address:

54 Portland Place W1B 1DY London

Number: 11748197

Incorporation date: 2019-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novecore Ltd.,registered as Private Limited Company, registered in 54 Portland Place, London. The headquarters' zip code is W1B 1DY. The firm was formed in 2019. Its Companies House Registration Number is 11748197. Established as Xmolie Records, the company used the name up till 2019-04-01, when it got changed to Novecore Ltd.. This business's registered with SIC code 59200, that means Sound recording and music publishing activities. 31st December 2022 is the last time the company accounts were reported.

In this limited company, a number of director's obligations have been fulfilled by Q M. and Harry C.. Within the group of these two managers, Q M. has supervised limited company for the longest time, having been a part of the Management Board since 2022. At least one secretary in this firm is a limited company: Blahaj Secretaries Ltd.

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

  • Previous company's names
  • Novecore Ltd. 2019-04-01
  • Xmolie Records Ltd. 2019-01-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 February 2024

Address: Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

Latest update: 14 February 2024

Q M.

Role: Director

Appointed: 13 December 2022

Latest update: 14 February 2024

Harry C.

Role: Director

Appointed: 13 December 2022

Latest update: 14 February 2024

People with significant control

Matthias M.
Notified on 3 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miguel M.
Notified on 3 January 2019
Ceased on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anygaming Ltd.
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11544982
Notified on 3 January 2019
Ceased on 16 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-03
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Location of company register(s) has been changed to 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL at an unknown date (AD04)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
  • 47630 : Retail sale of music and video recordings in specialised stores
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