NOVEBA LIMITED

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NOVEBA LIMITED

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Key Data

Status

Active

Company No.

11610200

Incorporation date

08/10/2018

Size

Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 22/11/2022)
dot icon12/12/2025
Full accounts made up to 2024-12-31
dot icon13/10/2025
Appointment of Major Patrick Joseph Swint as a director on 2025-10-10
dot icon13/10/2025
Appointment of Mr Serhiy Yahnych as a director on 2025-10-10
dot icon14/07/2025
Cessation of Digitaledge Strategies Ltd as a person with significant control on 2025-07-10
dot icon14/07/2025
Change of details for Mr. Panagiotis Georgiou as a person with significant control on 2025-07-10
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with updates
dot icon28/09/2024
Accounts for a small company made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-08-27 with updates
dot icon27/08/2024
Notification of Panagiotis Georgiou as a person with significant control on 2024-08-27
dot icon27/08/2024
Change of details for Maris Lasmanis as a person with significant control on 2024-08-27
dot icon27/08/2024
Notification of Digitaledge Strategies Ltd as a person with significant control on 2024-08-27
dot icon02/02/2024
Change of details for Maris Lasmanis as a person with significant control on 2024-01-01
dot icon10/11/2023
Accounts for a small company made up to 2022-12-31
dot icon06/10/2023
Cessation of Aleksei Baranov as a person with significant control on 2023-10-03
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon31/07/2023
Appointment of Mr Genadijs Marjevskis as a director on 2023-07-31
dot icon31/07/2023
Termination of appointment of Aleksei Baranov as a director on 2023-07-31
dot icon22/06/2023
Accounts for a small company made up to 2021-12-31
dot icon10/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon08/04/2023
Amended accounts for a small company made up to 2020-12-31
dot icon22/11/2022
Total exemption full accounts made up to 2020-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.10K
-
0.00
48.24K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marjevskis Genādijs
Director
08/10/2018 - 05/06/2020
15
Marjevskis Genādijs
Director
31/07/2023 - Present
15
Lasmanis, Maris, Mr.
Director
22/05/2020 - Present
-
Swint, Patrick Joseph, Major
Director
10/10/2025 - Present
-
Yahnych, Serhiy
Director
10/10/2025 - Present
3

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About NOVEBA LIMITED

NOVEBA LIMITED is an(a) Active company incorporated on 08/10/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVEBA LIMITED?

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NOVEBA LIMITED is currently Active. It was registered on 08/10/2018 .

Where is NOVEBA LIMITED located?

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NOVEBA LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does NOVEBA LIMITED do?

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NOVEBA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NOVEBA LIMITED?

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The latest filing was on 12/12/2025: Full accounts made up to 2024-12-31.