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Nuova Capital Europe Ltd

Nuova Capital Europe Ltd is an active company incorporated on 2 June 2023 with the registered office located in London, City of London. Nuova Capital Europe Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14911382
Private limited company
Age
2 years 4 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dukes House 32-38 Dukes Place
London
EC3A 7LP
England
Address changed on 20 Dec 2024 (9 months ago)
Previous address was 41 Southgate Street Winchester SO23 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in Guernsey • Born in Dec 1964
Nuova Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuova Capital Ltd
Henry Paul Lisney, Mr Nicholas James England, and 1 more are mutual people.
Active
VFX Financial Plc
Henry Paul Lisney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.45K
Increased by £325.57K (+36955%)
Total Liabilities
-£326.49K
Increased by £325.71K (+41704%)
Net Assets
-£40
Decreased by £140 (-140%)
Debt Ratio (%)
100%
Increased by 11.36% (+13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
9 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Mr Richard John Collis Appointed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Nuova Capital Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Henry Paul Lisney (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to Dukes House 32-38 Dukes Place London EC3A 7LP on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP England to 41 Southgate Street Winchester SO23 9EH on 11 December 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Mr Richard John Collis as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Registered office address changed from 32-38 Dukes Place London EC3A 7LP England to Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Henry Paul Lisney as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Notification of Nuova Capital Holdings Limited as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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