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NOVOVILLE LIMITED

NOVOVILLE LIMITED is an active private limited company, incorporated on 5 August 2016. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOVOVILLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10313940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 146 ALDGATE HIGH STREET
Address Line 2SUITE 20
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date02/09/2017
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)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals

Company Name History

From incorporation onwards:
NOVOVILLE LIMITED

Directors

(The company's officers)
MR IRAKLIS BOURANTAS
(~45 year old Greek national)
46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2016
MR GEORGIOS DIMOPOULOS
(~43 year old English national)
46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL, ENGLAND
  • Current Director
  • Gives occupation as FREELANCER CONSULTANT
  • Usually resident in GREECE
Appointed on 21/09/2018
MS MARIA DRAMALIOTI
(~54 year old Greek national)
46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 21/09/2018
MR FOTIOS TALANTZIS
(~46 year old Greek national)
46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2018
MR FOTIOS TALANTZIS
46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL, ENGLAND
  • Current Secretary
Appointed on 05/08/2016

Shareholders

(Persons of Significant Control)
Mr Iraklis Bourantas
(~45 year old Greek national)
46, Aldgate High Street, Suite 20, London, EC3N 1AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2016
Mr Fotios Talantzis
(~46 year old Greek national)
46, Aldgate High Street, Suite 20, London, EC3N 1AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2016

Connections

(Shared officers)
  • MS MARIA DRAMALIOTI
BEACON CAPITAL GP LIMITED
  • MS MARIA DRAMALIOTI
CITYSTASHER LIMITED
  • MR GEORGIOS DIMOPOULOS
  • MR GEORGIOS DIMOPOULOS
SPOTMECHANIC LIMITED
  • MR GEORGIOS DIMOPOULOS
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)

NOVOVILLE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1AL.

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

More Companies in EC3N 1AL

Other companies with registered offices in EC3N 1AL:

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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