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Noveva Software Group Limited
Noveva Software Group Limited is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. Noveva Software Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14112240
Private limited company
Age
3 years
Incorporated
17 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(5 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Noveva Software Group Limited
Contact
Update Details
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on
2 Apr 2024
(1 year 6 months ago)
Previous address was
Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Ccubesolutions.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Karthikeyan Dasari Chinna
Director • Secretary • British • Lives in England • Born in Feb 1980
Mark Harry Thompson
Director • British • Lives in Spain • Born in Dec 1956
Alistair Eaton
Director • British • Lives in UK • Born in Aug 1969
Horus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oituk Limited
Alistair Eaton and Mark Harry Thompson are mutual people.
Active
Ripple Effect International
Karthikeyan Dasari Chinna is a mutual person.
Active
Polbrock Limited
Mark Harry Thompson is a mutual person.
Active
Tern Capital Limited
Karthikeyan Dasari Chinna is a mutual person.
Active
Arctic Innovations Limited
Karthikeyan Dasari Chinna is a mutual person.
Active
Sofco Limited
Mark Harry Thompson is a mutual person.
Active
Sterna Holdings Limited
Karthikeyan Dasari Chinna is a mutual person.
Active
Emu Capital Limited
Karthikeyan Dasari Chinna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36.23K
Increased by £30.19K (+499%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.38M
Increased by £2.16M (+98%)
Total Liabilities
-£3.28M
Increased by £2.02M (+160%)
Net Assets
£1.1M
Increased by £145.8K (+15%)
Debt Ratio (%)
75%
Increased by 17.93% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Mr Karthikeyan Dasari Chinna Details Changed
7 Months Ago on 28 Feb 2025
Mr Karthikeyan Dasari Chinna Details Changed
8 Months Ago on 26 Feb 2025
Mr Mark Harry Thompson Appointed
1 Year 1 Month Ago on 22 Sep 2024
Mr Alistair Eaton Appointed
1 Year 1 Month Ago on 22 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Horus Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Director's details changed for Mr Karthikeyan Dasari Chinna on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Mr Karthikeyan Dasari Chinna on 26 February 2025
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 16 Oct 2024
Appointment of Mr Alistair Eaton as a director on 22 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Mark Harry Thompson as a director on 22 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Horus Holdings Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 30 May 2024
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Repayment History
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