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V-Nova International Ltd

V-Nova International Ltd is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. V-Nova International Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07888208
Private limited company
Age
14 years
Incorporated 20 December 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Level 2 20 Eastbourne Terrace
Paddington
London
W2 6LG
England
Address changed on 29 Aug 2023 (2 years 4 months ago)
Previous address was
Telephone
020 34814300
Email
Unreported
Website
People
Officers
5
Shareholders
82
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1974
Director • American,french • Lives in France • Born in May 1972
Director • Italian • Lives in UK • Born in Jun 1974
Director • Italian • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
V-Nova Services Limited
Pierdavide Marcolongo and Guido Meardi are mutual people.
Active
V-Nova Limited
Pierdavide Marcolongo is a mutual person.
Active
Cobalt Data Centre 3 LLP
Pierdavide Marcolongo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £43K (-2%)
Turnover
£34K
Decreased by £345K (-91%)
Employees
76
Increased by 10 (+15%)
Total Assets
£26.89M
Increased by £4.13M (+18%)
Total Liabilities
-£9.51M
Increased by £1.31M (+16%)
Net Assets
£17.39M
Increased by £2.82M (+19%)
Debt Ratio (%)
35%
Decreased by 0.66% (-2%)
Latest Activity
Group Accounts Submitted
12 Hours Ago on 22 Jan 2026
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Group Accounts Submitted
6 Months Ago on 15 Jul 2025
Dr Mary Meaney Haynes Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Guido Meardi Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Guido Meardi (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Group Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Jan 2026
Replacement filing of SH01 - 11/12/25 Statement of Capital gbp 220677.0156
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 6 Jan 2026
Confirmation statement made on 24 November 2025 with updates
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 20 July 2025
Submitted on 3 Sep 2025
Repayment History
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