Noveba Limited
- Company number
- 11610200
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Oct 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARJEVSKIS, Genadijs | Director | 8 Oct 2018 | 5 Jun 2020 |
| BARANOV, Aleksei | Director | 8 Oct 2018 | 31 Jul 2023 |
| SWINT, Patrick Joseph, Major | Director | 10 Oct 2025 | |
| YAHNYCH, Serhiy | Director | 10 Oct 2025 | |
| MARJEVSKIS, Genadijs | Director | 31 Jul 2023 | |
| LASMANIS, Maris, Mr. | Director | 22 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksei Baranov | Significant Influence Or Control | 8 Oct 2018 | 3 Oct 2023 |
| Digitaledge Strategies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2024 | 10 Jul 2025 |
| Mr. Panagiotis Georgiou | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Aug 2024 | |
| Maris Lasmanis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £48,186 | £431,738 | £24,733,576 | 5 |
| 31 Dec 2023 | - | £295,230 | £528,961 | 2 |
| 31 Dec 2022 | - | £275,628 | £119,335 | 4 |
| 31 Dec 2021 | - | £46,100 | £48,242 | 8 |
| 31 Dec 2020 | £102,993 | -£352,887 | £54,067 | 2 |
| 31 Jul 2019 | - | - | £171,684 | - |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.