APUA NOVA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apua Nova Ltd. The company was founded 4 years ago and was given the registration number 12205520. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	APUA NOVA LTD
Company Number	:	12205520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	15 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD	Director	13 September 2019	Active

People with Significant Control

Mr Fabrizio Bertuccelli
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	August 1983
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roberto Bertuccelli
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Confirmation statement	Confirmation statement with updates.	Download
2023-06-30	Accounts	Accounts with accounts type micro entity.	Download
2023-02-03	Confirmation statement	Confirmation statement with updates.	Download
2022-06-29	Accounts	Accounts with accounts type micro entity.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-23	Accounts	Accounts with accounts type micro entity.	Download
2021-01-19	Confirmation statement	Confirmation statement with updates.	Download
2020-01-15	Confirmation statement	Confirmation statement with updates.	Download
2020-01-14	Persons with significant control	Change to a person with significant control.	Download
2020-01-14	Persons with significant control	Notification of a person with significant control.	Download
2019-12-12	Capital	Capital allotment shares.	Download
2019-09-13	Incorporation	Incorporation company.	Download