OpenCompanies

Novecore Licensing Ltd

Company number
11544982
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Aug 2018
Nature of business
Reproduction of sound recording
Reproduction of video recording
Retail sale of music and video recordings in specialised stores
Sound recording and music publishing activities
Corporate group
Novecore Ltd (3 companies)

Registered office

St Anns Manor 6-8
St. Ann Street
Salisbury
SP1 2DN

Previous names

  • Anygaming Ltd (until 1 Apr 2022)

Control

NameNature of controlNotifiedCeased
Matthias Florian Merkel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Oct 2018 14 Mar 2019
Mr Miguel Bruno Mendes Viegas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2018 24 Sep 2020
Joel Filipe Ferreira Carvalho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2020 26 Sep 2021
Mx Matthias Florian Merkel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2021 15 Mar 2022
Novecore Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £37,603 - 4
31 Dec 2023 - £103,250 - 4
31 Dec 2022 - £47,453 - 3
31 Aug 2022 - £44,515 - 0
31 Aug 2021 - £25,484 - 0
31 Aug 2020 £216,696 £91,309 - 0
31 Aug 2019 £1,060 £55,178 £178 1

Connections

Owned by

Novecore Licensing Ltd → Novecore Ltd

Companies at the same address

Data