Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
V-Nova Limited
- Incorporated
- 27 December 2017 (8 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Guido Meardi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 2 20 Eastbourne TerracePaddingtonLondonW2 6LG
Officers 3 active
Officer details are public data from the Companies House register.
Ferrara, Simone
Secretary · Appointed 27 December 2017
Director · Appointed 27 December 2017
Italian
Born June 1974 (52)
Meardi, Guido
Director · Appointed 27 December 2017
Italian
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07888208
Group structure 3 companies
Ownership group derived from the Companies House PSC register
V-Nova Limited This company Owns 75–100% of shares
V-Nova Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£2,056,509)
- Cash
- £150,424
- Turnover
- £125,723
- Profit Before Tax
- (£2,285,512)
- Debt Ratio
- 297%
- Current Ratio
- 0.8x
- Profit Margin
- -1818%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £585,843 | £115,876 |
| Current Assets | £459,653 | £126,443 |
| Cash | £150,424 | £116,443 |
| Creditors (< 1 year) | £605,674 | £13,316 |
| Creditors (> 1 year) | £2,496,331 | |
| Net Current Assets | (£146,021) | £113,127 |
| Net Assets | (£2,056,509) | £229,003 |
| Shareholder Funds | (£2,056,509) | £229,003 |
| Turnover | £125,723 | |
| Gross Profit | £125,723 | |
| Admin Expenses | £4,004,271 | |
| Operating Profit | (£3,877,705) | |
| Profit Before Tax | (£2,285,512) | (£91,541) |
| Tax | £0 | £0 |
| Profit for Period | (£2,285,512) | (£91,541) |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Resolutions | |||
| 21 January 2026 | Full accounts | 31 March 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 13 June 2025 | Full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 12 December 2024 |
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