Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
V-Nova International Ltd
- Incorporated
- 20 December 2011 (14 years)
- Previously known as
- V-Nova Limited (until 19 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Mary Meaney Haynes
- Owned by
- Guido Meardi
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 2 20 Eastbourne TerracePaddingtonLondonW2 6LG
Officers 5 active
Officer details are public data from the Companies House register.
Meaney Haynes, Mary, Dr
Director · Appointed 1 April 2025
American,French
Born May 1972 (54)
Ferrara, Simone
Secretary · Appointed 31 August 2016
Director · Appointed 15 July 2016
Italian
Born March 1954 (72)
Director · Appointed 2 November 2015
Italian
Born June 1974 (52)
Italian
Born July 1974 (52)
Officer history (4 former)
1 April 2025
Appointed Meaney Haynes, Mary, Dr as Director
15 May 2020
1 October 2018
31 August 2016
Appointed Ferrara, Simone as Secretary
31 August 2016
15 July 2016
1 April 2016
2 November 2015
30 June 2015
11 November 2014
11 November 2014
20 December 2011
20 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1974 (52)
Holdings 2
Companies where V-Nova International Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Resolutions | |||
| 27 October 2026 | Resolutions |
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