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Novoville Limited (Companies House Registration Number 10313940) is a private limited company legally formed on 2016-08-05 originating in England. This company is situated at 46 Aldgate High Street, Suite 20, London EC3N 1AL. Novoville Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 63120 - "web portals".

Company details

Name	Novoville Limited
Number	10313940
Date of Incorporation:	2016/08/05
End of financial year:	31 December
Address:	46 Aldgate High Street, Suite 20, London, EC3N 1AL
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 63120 - Web portals 63110 - Data processing, hosting and related activities

Moving on to the 4 directors that can be found in this business, we can name: Maria D. (appointed on 21 September 2018), Georgios D. (appointment date: 21 September 2018), Fotios T. (appointed on 16 March 2018). 1 secretary is present as well: Fotios T. (appointed on 05 August 2016). The official register lists 2 persons of significant control, namely: Iraklis B. owns 1/2 or less of shares, 1/2 or less of voting rights, Fotios T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	212,242	266,591	572,267	1,004,895	814,353	350,473
Fixed Assets	-	4,564	16,918	18,371	35,391	38,489
Total Assets Less Current Liabilities	200,992	201,181	-	-	-	-

People with significant control

Iraklis B.

5 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Fotios T.

5 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2023 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, October 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2023-09-21: 172.96 GBP filed on: 25th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-08-04 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-08-04 filed on: 5th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-08-04 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
(CH01) On 2020-08-04 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-04 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-04 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-08-04 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-08-04 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-08-04 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 30th, July 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, May 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-09-11 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA United Kingdom to 46 Aldgate High Street Suite 20 London EC3N 1AL on 2019-09-11 filed on: 11th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-04 filed on: 21st, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-06-17 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 35 Grafton Way London W1T 5DB England to C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA on 2019-06-12 filed on: 12th, June 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-06-11 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 11th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2018-11-20: 161.11 GBP filed on: 5th, December 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-08-04 filed on: 19th, October 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2018-09-21 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-21 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-09-21: 157.14 GBP filed on: 17th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, October 2018 \| resolution	Free Download (52 pages)
(TM01) Director appointment termination date: 2018-09-21 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2017-08-31 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2017-09-06 filed on: 10th, April 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-09-27: 103.44 GBP filed on: 10th, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 4th, April 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2018-03-16 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
(CH03) On 2017-08-04 secretary's details were changed filed on: 4th, August 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-08-02 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-08-02 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-08-04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-08-04 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 Grafton Way London W1T 5DB on 2017-08-04 filed on: 4th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-04 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-04-11 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-11 filed on: 5th, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2016 \| resolution	Free Download (37 pages)
(NEWINC) Incorporation filed on: 5th, August 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-08-05: 100.00 GBP capital

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