V-Nova International Ltd

07888208

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 2 20 EASTBOURNE TERRACE, LONDON, W2 6LG

Incorporated 20/12/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Guido Meardi

director · Since 11/11/2014

DIRECTOR

ITALIAN · ITALY · Age 51

Mr Pierdavide Marcolongo

director · Since 02/11/2015

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Davide Giacomo Federico Benello

director · Since 15/07/2016

DIRECTOR

ITALIAN · ENGLAND · Age 72

Mr Simone Ferrara

secretary · Since 31/08/2016

Dr Mary Meaney Haynes

director · Since 01/04/2025

BOARD MEMBER

AMERICAN,FRENCH · FRANCE · Age 54

Persons with Significant Control

Mr Guido Meardi

25–50% shares

50–75% votes

Appoint directors

Italian · Italy · Age 51

Level 2, 20 Eastbourne Terrace, London, W2 6LG

Notified 06/04/2016