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NUOVO NUOVO LTD

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

This company is commonly known as Nuovo Nuovo Ltd. The company was founded 5 years ago and was given the registration number 11757456. The firm's registered office is in LONDON. You can find them at 59a Tollington Way, Tollington Way, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NUOVO NUOVO LTD
Company Number:11757456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:59a Tollington Way, Tollington Way, London, England, N7 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a Tollington Way, Tollington Way, London, England, N7 6RG

Director09 January 2019Active

People with Significant Control

Miss Valentina Burelli
Notified on:23 February 2020
Status:Active
Date of birth:October 1987
Nationality:Italian
Country of residence:England
Address:7 Princes Court, 7 Princes Court, London, England, SE16 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Roman Bentley-Woode
Notified on:09 January 2019
Status:Active
Date of birth:October 1985
Nationality:English
Country of residence:United Kingdom
Address:89, Templar Drive, London, United Kingdom, SE28 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luca Parmegiani
Notified on:09 January 2019
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:England
Address:59a Tollington Way, Tollington Way, London, England, N7 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Autilio
Notified on:09 January 2019
Status:Active
Date of birth:July 1988
Nationality:Italian
Country of residence:United Kingdom
Address:51, Desford Road, London, United Kingdom, E16 4NJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2021-01-23Dissolution

Dissolution application strike off company.

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2020-02-23Persons with significant control

Notification of a person with significant control.

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2020-02-23Persons with significant control

Cessation of a person with significant control.

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2020-02-23Address

Change registered office address company with date old address new address.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-01-09Incorporation

Incorporation company.

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