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Company Information for

NOVOVILLE LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
10313940
Private Limited Company
Active

Company Overview

About Novoville Ltd
NOVOVILLE LIMITED was founded on 2016-08-05 and has its registered office in London. The organisation's status is listed as "Active". Novoville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVOVILLE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Filing Information
Company Number 10313940
Company ID Number 10313940
Date formed 2016-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:23:43
Primary Source:Companies House
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Company Officers of NOVOVILLE LIMITED

Current Directors
Officer Role Date Appointed
FOTIOS TALANTZIS
 Company Secretary 2016-08-05
FRANCESCO BENINCASA
 Director 2017-04-11
IRAKLIS BOURANTAS
 Director 2016-08-05
FOTIOS TALANTZIS
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
FOTIOS TALANTZIS
 Director 2016-08-05 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO BENINCASA QRATOR LIMITED Director 2016-11-15 CURRENT 2011-11-10 Active
FRANCESCO BENINCASA GORITHMIC LTD Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-14REGISTERED OFFICE CHANGED ON 14/07/24 FROM 1 Kings Avenue London N21 3NA United Kingdom
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Memorandum articles filed
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-2521/09/23 STATEMENT OF CAPITAL GBP 172.96
2023-08-10CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-05CH01Director's details changed for Mr Iraklis Bourantas on 2020-08-04
2020-08-05PSC04Change of details for Mr Iraklis Bourantas as a person with significant control on 2020-08-04
2020-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-05-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA United Kingdom
2019-09-11PSC04Change of details for Mr Iraklis Bourantas as a person with significant control on 2019-09-11
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Iraklis Bourantas as a person with significant control on 2019-06-17
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 35 Grafton Way London W1T 5DB England
2019-06-11AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-11PSC04Change of details for Mr Fotios Talantzis as a person with significant control on 2019-06-11
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05SH0120/11/18 STATEMENT OF CAPITAL GBP 161.11
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-10-18AP01DIRECTOR APPOINTED MARIA DRAMALIOTI
2018-10-17SH0121/09/18 STATEMENT OF CAPITAL GBP 157.14
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENINCASA
2018-06-15AAMDAmended account full exemption
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 103.44
2018-04-10SH0127/09/17 STATEMENT OF CAPITAL GBP 103.44
2018-04-10SH02Sub-division of shares on 2017-09-06
2018-04-04RES12Resolution of varying share rights or name
2018-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-16AP01DIRECTOR APPOINTED MR FOTIOS TALANTZIS
2017-10-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR IRAKLIS BOURANTAS / 02/08/2017
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-04CH01Director's details changed for Mr Iraklis Bourantas on 2017-08-04
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR FOTIOS TALANTZIS on 2017-08-04
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR FOTIOS TALANTZIS / 02/08/2017
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR IRAKLIS BOURANTAS / 04/08/2017
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FOTIOS TALANTZIS
2017-05-05AP01DIRECTOR APPOINTED FRANCESCO BENINCASA
2016-10-13RES01ADOPT ARTICLES 27/09/2016
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to NOVOVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVOVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVOVILLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVOVILLE LIMITED

Intangible Assets
Patents
We have not found any records of NOVOVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVOVILLE LIMITED
Trademarks
We have not found any records of NOVOVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVOVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NOVOVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVOVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVOVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVOVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N21 3NA