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APUA NOVA LTD

APUA NOVA LTD is an active private limited company, incorporated on 13 September 2019. The nature of the business is Licensed restaurants. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. APUA NOVA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12205520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BOWLING GREEN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0BD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
APUA NOVA LTD

Directors

(The company's officers)
MR ROBERTO BERTUCCELLI
(~49 year old Italian national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURANTEUR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019

Shareholders

(Persons of Significant Control)
Mr Roberto Bertuccelli
(~49 year old Italian national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2019
Mr Fabrizio Bertuccelli
(~40 year old Italian national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2019

Connections

(Shared officers)
  • MR ROBERTO BERTUCCELLI
  • MR ROBERTO BERTUCCELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APUA NOVA LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of APUA NOVA LTD at local scale
Map of APUA NOVA LTD at local scale
Map of APUA NOVA LTD at district scale
Map of APUA NOVA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0BD

Other companies with registered offices in EC1R 0BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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