Menna Overview
Here’s a quick overview of NOVEVA SOFTWARE GROUP LIMITED 👀 — a London, Greater London based business that started in 2022.
NOVEVA SOFTWARE GROUP LIMITED
- Company statusactive
- Company No14112240
- Age4 years 6 months Incorporated 17 May 2022
- Officers2
Address
66 Paul Street, London, Greater London, EC2A 4NA, England
NOVEVA SOFTWARE GROUP LIMITED is an active company incorporated on 17 May 2022 and based in London, Greater London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 10 Aug 2026
Change Person Director Company
4 Months Ago on 25 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Change Person Director Company With Change Date
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 22 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Feb 2025
Certificate Change Of Name Company
2 Years Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
3 Years Ago on 06 Nov 2023
Memorandum Articles
3 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EATON, Alistair | director | Aug 1969 | 22 Sept 2024 |
| THOMPSON, Mark Harry | director | Dec 1956 | 22 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horus Holdings Limited | 17 May 2022 |
Related Companies
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THOMPSON, Mark Harry, DASARI CHINNA, Karthikeyan are mutual persons.
THOMPSON, Mark Harry, DASARI CHINNA, Karthikeyan are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
THOMPSON, Mark Harry are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
DASARI CHINNA, Karthikeyan are mutual persons.
PRIMUS INNOVATIONS LIMITED
THOMPSON, Mark Harry, DASARI CHINNA, Karthikeyan are mutual persons.
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Menna Overview
Here’s a quick overview of NOVEVA SOFTWARE GROUP LIMITED 👀 — a London, Greater London based business that started in 2022.