Novecore Ltd., London
Novecore Ltd. is a private limited company. Formerly, it was named Xmolie Records Ltd. (it was changed on 2019-04-01). Registered at 54 Portland Place, London W1B 1DY, the aforementioned 5 years old business was incorporated on 2019-01-03 and is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification: 59200), "reproduction of video recording" (Standard Industrial Classification: 18202), "reproduction of sound recording" (Standard Industrial Classification: 18201).2 directors can be found in the business: Q M. (appointed on 13 December 2022), Harry C. (appointed on 13 December 2022).
| About | |
|---|---|
| Name: Novecore Ltd. | |
| Number: 11748197 | |
| Incorporation date: 2019-01-03 | |
| End of financial year: 31 December |
| Address: |
54 Portland Place London W1B 1DY |
| SIC code: |
59200 - Sound recording and music publishing activities 18202 - Reproduction of video recording 18201 - Reproduction of sound recording 47630 - Retail sale of music and video recordings in specialised stores |
Company staff
People with significant control
Matthias M.
3 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miguel M.
3 January 2019 - 19 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Anygaming Ltd.
3 January 2019 - 16 May 2020
| Address | 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom |
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11544982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Current Assets | 100 | 64,873 | 65,517 | 97,151 |
| Total Assets Less Current Liabilities | 50,083 | 64,849 | 65,493 | 97,124 |
The deadline for Novecore Ltd. confirmation statement filing is 2024-02-02. The most current one was filed on 2023-01-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Matthias M. who owns over 3/4 of shares, 3/4 to full of voting rights. Miguel M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anygaming Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Gloucester Street, WC1N 3AX London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD04 |
Location of company register(s) has been changed to 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL at an unknown date filed on: 13th, February 2024 | address |
Free Download
(1 page)
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