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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 13 years ago.
Status
Active
Active since incorporation
Company No
07888208
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 2 20 Eastbourne Terrace
Paddington
London
W2 6LG
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was
Telephone
020 71234990
Email
Unreported
Website
People
Officers
5
Shareholders
83
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1974
Director • Italian • Lives in England • Born in Mar 1954
Director • Board Member • American,french • Lives in France • Born in May 1972
Director • Italian • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
V-Nova Services Limited
Mr Pierdavide Marcolongo and Guido Meardi are mutual people.
Active
King's College London Maths School Trust
Mr Davide Giacomo Federico Benello is a mutual person.
Active
V-Nova Limited
Mr Pierdavide Marcolongo is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr 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
1 Month Ago on 15 Jul 2025
Dr Mary Meaney Haynes Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Guido Meardi Details Changed
10 Months Ago on 1 Nov 2024
Mr Guido Meardi (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Inspection Address Changed
2 Years Ago on 29 Aug 2023
Registers Moved To Inspection Address
2 Years Ago on 29 Aug 2023
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Documents
Statement of capital following an allotment of shares on 20 July 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 6 Jun 2025
Appointment of Dr Mary Meaney Haynes as a director on 1 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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