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Noveba Limited
Noveba Limited is an active company incorporated on 8 October 2018 with the registered office located in London, Greater London. Noveba Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11610200
Private limited company
Age
7 years
Incorporated
8 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(4 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
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
(1 month remaining)
Learn more about Noveba Limited
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
01320 310220
Email
Unreported
Website
Noveba.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Maris Lasmanis
PSC • Director • Estonian • Lives in England • Born in Mar 1984
Genadijs Marjevskis
Director • Latvian • Lives in Scotland • Born in May 1977
Serhiy Yahnych
Director • Ukrainian • Lives in Switzerland • Born in Jun 1980
Major Patrick Joseph Swint
Director • British • Lives in England • Born in Oct 1968
Mr. Panagiotis Georgiou
PSC • Cypriot • Lives in Cyprus • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alphecca Limited
Genadijs Marjevskis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£528.96K
Increased by £409.63K (+343%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2.06M
Increased by £1M (+95%)
Total Liabilities
-£1.76M
Increased by £983.25K (+126%)
Net Assets
£295.23K
Increased by £19.6K (+7%)
Debt Ratio (%)
86%
Increased by 11.76% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Serhiy Yahnych Appointed
1 Month Ago on 10 Oct 2025
Major Patrick Joseph Swint Appointed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr. Panagiotis Georgiou (PSC) Details Changed
4 Months Ago on 10 Jul 2025
Digitaledge Strategies Ltd (PSC) Resigned
4 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Digitaledge Strategies Ltd (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Maris Lasmanis (PSC) Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Panagiotis Georgiou (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
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Get Credit Report
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Documents
Appointment of Mr Serhiy Yahnych as a director on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Major Patrick Joseph Swint as a director on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Mr. Panagiotis Georgiou as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Digitaledge Strategies Ltd as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 25 Sep 2024
Change of details for Maris Lasmanis as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Notification of Panagiotis Georgiou as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Notification of Digitaledge Strategies Ltd as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
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Repayment History
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