OpenCompanies

Novaevo Ltd

Company number
08696746
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2013
Nature of business
Business and domestic software development

Registered office

Linen Hall 162-168 Regent Street
Room 252-254
London
W1B 5TB

Officers

NameRoleAppointedResigned
CALIARI, Giulia Director 14 Dec 2018

Control

NameNature of controlNotifiedCeased
Eidos Venture Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2018
Ms Giulia Caliari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2017 5 Nov 2018
Mr Paolo Caliari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2017 5 Nov 2018
Mrs Chiara Benedini Trustee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2016 12 May 2017
Mr Paolo Caliari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Jun 2016
Ms Giulia Caliari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £179,163 £19,034 1
30 Sep 2024 £563,769 £15,972 1
30 Sep 2023 £492,184 £12,980 1
30 Sep 2022 £351,828 £9,328 1
30 Sep 2021 £311,222 £9,372 1
30 Sep 2020 £239,500 £3,951 1
30 Sep 2019 £94,162 £39,748 1
30 Sep 2018 £246,031 £206,870 -
30 Sep 2017 £179,756 £134,261 -
30 Sep 2016 £209,530 £94,631 -
30 Sep 2015 £129,430 £90,403 -
30 Sep 2014 £178,337 £175,860 -

Connections

Owned by

Novaevo Ltd → Eidos Venture Ltd

Directors’ other companies

Companies at the same address

Data