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Companies House/London/Company profile

NOVAEVO LTD

Active
08696746·incorporated 2013-09-19

NOVAEVO LTD is an active UK private limited company, incorporated on 19 September 2013 at Companies House (number 08696746; OpenRegistry canonical ID GB-08696746-novaevo-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-19
Registered Address
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

NOVAEVO LTD has 1 person with significant control on file:

  • Eidos Venture Ltd (England And Wales reg. 11634117). Notified 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paolo Caliari born 1958 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Giulia Caliari born 1990 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Chiara Benedini Trustee born 1960 resident in Italy, Italian national. Notified 2016-06-21. Ceased 2017-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paolo Caliari born 1958 resident in Italy, Italian national. Notified 2017-05-12. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Giulia Caliari born 1990 resident in Italy, Italian national. Notified 2017-05-12. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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