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Kanova Group Limited

Kanova Group Limited is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. Kanova Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08739345
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Learn more about Kanova Group Limited
Contact
Address
79 C/O Cpp, Chartered Accountants
79 Essex Road
London
N1 2SF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Antonio Prugnoli
Director • Director Of Finance • Italian • Lives in Ireland • Born in Apr 1981
Mr Domenico Crapanzano
PSC • Italian • Lives in Italy • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£107.75K
Increased by £79.29K (+279%)
Turnover
£695.93K
Increased by £695.93K (%)
Employees
5
Increased by 2 (+67%)
Total Assets
£1.79M
Decreased by £233.96K (-12%)
Total Liabilities
-£1.2M
Increased by £34.22K (+3%)
Net Assets
£590.24K
Decreased by £268.18K (-31%)
Debt Ratio (%)
67%
Increased by 9.45% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Sep 2025
Domenico Crapanzano (PSC) Appointed
6 Months Ago on 2 Jun 2025
Dario Negri (PSC) Resigned
6 Months Ago on 2 Jun 2025
Small Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Information not on the register a notification of an allotment of shares was removed on 13/11/2025 as it is no longer considered to form part of the register.
Submitted on 13 Nov 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 13 Sep 2025
Notification of Domenico Crapanzano as a person with significant control on 2 June 2025
Submitted on 28 Jul 2025
Cessation of Dario Negri as a person with significant control on 2 June 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 18 Sep 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Resolutions
Submitted on 4 Jan 2023
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Repayment History
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