V-nova Services Limited. net worth, address, company information. Free

Company search

V-Nova Services Limited (Companies House Registration Number 08121803) is a private limited company established on 2012-06-27 originating in England. The firm can be found at Level 2 20 Eastbourne Terrace, Paddington, London W2 6LG. Having undergone a change in 2017-12-22, the previous name the company used was V-Nova Limited. V-Nova Services Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	V-nova Services Limited
Number	08121803
Date of Incorporation:	2012/06/27
End of financial year:	31 March
Address:	Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Pierdavide M. (in the company from 02 November 2015), Guido M. (appointment date: 11 November 2014). 1 secretary is there in the company: Simone F. (appointed on 25 May 2016). The official register reports 1 person of significant control - V-Nova International Ltd, a company which can be found at 20 Eastbourne Terrace, Paddington, W2 6LG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

V-Nova International Ltd

6 April 2016

Address	Level 2 20 Eastbourne Terrace, Paddington, London, W2 6LG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07888208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (32 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Wednesday 10th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 5th April 2022 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Tuesday 10th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LG England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on Tuesday 5th April 2022 filed on: 5th, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LA England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on Tuesday 5th April 2022 filed on: 5th, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to Level 2 20 Eastbourne Terrace Paddington London W2 6LA on Monday 4th April 2022 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, February 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Monday 10th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 4th, May 2021 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from 8th Floor 1 Sheldon Square Paddington London W2 6TT England to 6th Floor 2 Kingdom Street London W2 6BD on Tuesday 18th August 2020 filed on: 18th, August 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on Tuesday 18th August 2020 filed on: 18th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 10th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Friday 10th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 28th, August 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thursday 10th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 22nd December 2017 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 14th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wednesday 10th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, August 2016 \| accounts	Free Download (22 pages)
(TM02) Secretary appointment termination on Wednesday 25th May 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 25th May 2016 - new secretary appointed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 8th Floor 1 Sheldon Square Paddington London W2 6TT filed on: 15th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 1st April 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 2nd November 2015. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Royalty House 32 Sackville Street London W1S 3EA filed on: 8th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Sheldon Square 8th Floor London W2 6TT England to 8th Floor 1 Sheldon Square Paddington London W2 6TT on Wednesday 8th July 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
(AD01) Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 1 Sheldon Square 8th Floor London W2 6TT on Tuesday 7th July 2015 filed on: 7th, July 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th June 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 11th November 2014. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 27th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 27th June 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, June 2012 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Cummins Power Generation (uk) Limited
Flyp Homes Ltd
Cummins U.k. Holdings Ltd.
Power Group International (overseas Holdings) Limited


Cummins Power Generation Limited
Anthony Nicholas (uk) Limited
Enplas (europe) Limited