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. 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
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)
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 |
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 |