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NOVECORE LTD.

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

This company is commonly known as Novecore Ltd.. The company was founded 6 years ago and was given the registration number 11748197. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:NOVECORE LTD.
Company Number:11748197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Freeland Park, Wareham Road, Poole, England, BH16 6FA

Corporate Secretary12 February 2024Active
13, Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director13 December 2022Active
13, Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director13 December 2022Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary31 May 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 September 2020Active
13, Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director17 June 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director03 January 2019Active

People with Significant Control

Mr Miguel Bruno Mendes Viegas
Notified on:03 January 2019
Status:Active
Date of birth:August 1999
Nationality:Portuguese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anygaming Ltd.
Notified on:03 January 2019
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mx Matthias Florian Merkel
Notified on:03 January 2019
Status:Active
Date of birth:April 2003
Nationality:German
Country of residence:England
Address:13, Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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