The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Caliari, Giulia
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Linen Hall, 162-168 Regent Street, Room 252-254, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,009 GBP2023-10-31
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Paolo Caliari
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-05-12 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Chiara Benedini Trustee
    Born in August 1960
    Individual
    Person with significant control
    2016-06-21 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lo Presti, Maria Antonina
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Duffy, James William
    Company Director born in October 1949
    Individual (77 offsprings)
    Officer
    2013-09-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Ms Giulia Caliari
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-05-12 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOVAEVO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
212 GBP2023-09-30
212 GBP2022-09-30
Fixed Assets - Investments
475,882 GBP2023-09-30
346,183 GBP2022-09-30
Fixed Assets
475,882 GBP2023-09-30
346,183 GBP2022-09-30
Debtors
61,384 GBP2023-09-30
36,203 GBP2022-09-30
Cash at bank and in hand
12,980 GBP2023-09-30
9,328 GBP2022-09-30
Current Assets
74,364 GBP2023-09-30
45,531 GBP2022-09-30
Net Current Assets/Liabilities
16,302 GBP2023-09-30
5,645 GBP2022-09-30
Total Assets Less Current Liabilities
492,184 GBP2023-09-30
351,828 GBP2022-09-30
Net Assets/Liabilities
492,184 GBP2023-09-30
351,828 GBP2022-09-30
Equity
Called up share capital
212 GBP2023-09-30
212 GBP2022-09-30
Retained earnings (accumulated losses)
491,972 GBP2023-09-30
351,616 GBP2022-09-30
Equity
492,184 GBP2023-09-30
351,828 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
41,145 GBP2023-09-30
41,145 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
41,145 GBP2023-09-30
41,145 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
41,145 GBP2023-09-30
41,145 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,145 GBP2023-09-30
41,145 GBP2022-09-30
Amounts invested in assets
Non-current
475,882 GBP2023-09-30
346,183 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
47,560 GBP2023-09-30
26,906 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,435 GBP2023-09-30
150 GBP2022-09-30
Debtors
Amounts falling due within one year
48,995 GBP2023-09-30
27,056 GBP2022-09-30
Other Debtors
Amounts falling due after one year
12,389 GBP2023-09-30
9,147 GBP2022-09-30
Debtors
Amounts falling due after one year
12,389 GBP2023-09-30
9,147 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
56,227 GBP2023-09-30
38,050 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,047 GBP2023-09-30
2,048 GBP2022-09-30
  • NOVAEVO LTD
    Info
    Registered number 08696746
    Linen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.