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Companies House/London/Company profile

NUVAREON LTD

Active
15732955·incorporated 2024-05-21

NUVAREON LTD is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number 15732955; OpenRegistry canonical ID GB-15732955-nuvareon-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-21
Registered Address
DEPT 5648A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, UNITED KINGDOM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

NUVAREON LTD has 2 persons with significant control on file:

  • Dawid Artur Drobiecki born 1997 resident in Poland, Polish national. Notified 2025-06-19.
    • Has the right to appoint and remove directors
  • Krum Velichkov Lazarov born 1994 resident in Bulgaria, Bulgarian national. Notified 2025-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-05-21. Ceased 2025-06-19.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-05-21. Ceased 2025-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NUVAREON LTD has previously traded as:

  • ECO SMART ENERGIES LTD (until 2025-07-03)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in London: