Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2026
- Last conf. stmt
- 15 March 2025
Novecore Licensing Ltd.
- Incorporated
- 31 August 2018 (8 years)
- Previously known as
- Anygaming Ltd. (until 1 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Reproduction of sound recording (18201) Reproduction of video recording (18202)Retail sale of music and video recordings in specialised stores (47630)Sound recording and music publishing activities (59200)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Oxford Point 19Oxford RoadBournemouthBH8 8GS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11748197
Former controllers (4)
15 March 2022
Ceased Matthias Florian Merkel — Owns 75–100% of shares
26 September 2021
Ceased Joel Filipe Ferreira Carvalho — Owns 75–100% of shares
24 September 2020
Ceased Miguel Bruno Mendes Viegas — Owns 75–100% of shares
14 March 2019
Ceased Matthias Florian Merkel — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Novecore Licensing Ltd. This company In liquidationOwns 75–100% of shares
Novecore Professional Services Ltd. Owns 75–100% of shares
Blahaj Secretaries Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £37,603
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,006 | £20,971 | £18,479 | £15,573 | £5,128 | ||
| Current Assets | £16,597 | £82,279 | £39,105 | £35,123 | £62,025 | £141,054 | £55,178 |
| Debtors | £55,000 | ||||||
| Cash | £178 | ||||||
| Creditors (< 1 year) | £0 | £10,131 | £6,181 | £15,944 | £24,020 | ||
| Creditors (> 1 year) | £0 | £25,725 | £25,725 | ||||
| Net Current Assets | £16,597 | £82,279 | £28,974 | £28,942 | £46,081 | £117,034 | £55,178 |
| Net Assets | £37,603 | £103,250 | £47,453 | £44,515 | £25,484 | £91,309 | £55,178 |
| Shareholder Funds | £37,603 | £103,250 | £47,453 | £44,515 | £25,484 | £91,309 | £55,178 |
| Turnover | £216,696 | £1,060 | |||||
| Cost of Sales | £895 | ||||||
| Gross Profit | £165 | ||||||
| Admin Expenses | (£55) | ||||||
| Operating Profit | £220 | ||||||
| Profit Before Tax | £220 | ||||||
| Tax | £42 | ||||||
| Profit for Period | £91,224 | £178 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 27 March 2026 | Appointment of a voluntary liquidator | |||
| 27 March 2026 | Statement of affairs | |||
| 27 March 2026 | Registered office address changed | |||
| 27 March 2026 | Resolutions |
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