NOVECORE LICENSING LTD. - LONDON


Company Profile Company Filings

Overview

NOVECORE LICENSING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVECORE LICENSING LTD. was incorporated 5 years ago on 31/08/2018 and has the registered number: 11544982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NOVECORE LICENSING LTD. - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording
18202 - Reproduction of video recording
47630 - Retail sale of music and video recordings in specialised stores
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANYGAMING LTD. (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAHAJ SECRETARIES LTD Corporate Secretary 2024-02-12 CURRENT
MX Q MISELL Oct 2002 British Director 2022-12-13 CURRENT
MR HARRY CROSS May 1999 British Director 2022-12-13 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-05-31 UNTIL 2024-02-12 RESIGNED
MR MIGUEL BRUNO MENDES VIEGAS Aug 1999 Portuguese Director 2018-08-31 UNTIL 2020-09-24 RESIGNED
MR ALFRED DAVID FOSTER Dec 2002 British Director 2021-02-02 UNTIL 2023-05-15 RESIGNED
JOEL FILIPE FERREIRA CARVALHO Nov 2001 Portuguese Director 2020-09-14 UNTIL 2021-05-06 RESIGNED
BOLTN HOSTING LIMITED Corporate Director 2018-08-31 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novecore Ltd. 2022-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mx Matthias Florian Merkel 2021-09-26 - 2022-03-15 4/2003 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joel Filipe Ferreira Carvalho 2020-09-24 - 2021-09-26 11/2001 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matthias Florian Merkel 2018-10-27 - 2019-03-14 4/2003 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Miguel Bruno Mendes Viegas 2018-08-31 - 2020-09-24 8/1999 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTN HOSTING LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
BOLTN FINANCIAL SERVICES LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64191 - Banks
CROSS COMPUTING SERVICES LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NOVECORE LTD. LONDON ENGLAND Active MICRO ENTITY 18201 - Reproduction of sound recording
FLAWCON LTD HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82302 - Activities of conference organisers
STACLAR UK LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
MEDIA UNITED LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 59131 - Motion picture distribution activities
STACLAR CARRIER LTD. LONDON ENGLAND Active DORMANT 61100 - Wired telecommunications activities
AS207960 CYFYNGEDIG CARDIFF WALES Active MICRO ENTITY 61900 - Other telecommunications activities
STACLAR FINANCIAL SERVICES LTD. LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
VIOLET MONKEY CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NOVECORE PROFESSIONAL SERVICES LTD. POOLE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CC SOFTWARE SERVICES LIMITED POOLE ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
BLAHAJ SECRETARIES LTD POOLE ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
NOVECORE SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOVECORE LICENSING LTD. 2023-10-31 31-12-2022 £47,453 equity
Company Accounts for NOVECORE LICENSING LTD. 2023-05-31 31-08-2022 £44,515 equity
Company Accounts for NOVECORE LICENSING LTD. 2022-05-31 31-08-2021 £25,484 equity
Accounts Submission 2021-05-07 31-08-2020 £91,309 equity
Accounts Submission 2020-05-12 31-08-2019 £178 Cash £55,178 equity

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