Menna Overview
Here’s a quick overview of V-NOVA INTERNATIONAL LTD 👀 — a London based business that started in 2011.
V-NOVA INTERNATIONAL LTD
- Company statusactive
- Company No07888208
- Age14 years 7 months Incorporated 20 December 2011
- Officers5
Address
Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG, England
V-NOVA INTERNATIONAL LTD is an active company incorporated on 20 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Resolution
11 Months Ago on 20 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 20 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRARA, Simone | secretary | 31 Aug 2016 | |
| BENELLO, Davide Giacomo Federico | director | Mar 1954 | 15 Jul 2016 |
| MARCOLONGO, Pierdavide | director | Jun 1974 | 02 Nov 2015 |
| MEANEY HAYNES, Mary, Dr | director | May 1972 | 01 Apr 2025 |
| MEARDI, Guido | director | Jul 1974 | 11 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guido Meardi | Jul 1974 | 06 Apr 2016 |
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Here’s a quick overview of V-NOVA INTERNATIONAL LTD 👀 — a London based business that started in 2011.