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Novaedge Group Ltd

17056846

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dept 6876 196 High Road, Wood Green, London, N22 8HH
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
58210
Publishing of computer games
62090
Other information technology service activities
63120
Web portals

Officers

Filip Savic

director · Since 11/06/2026

Serbian · Serbia · Age 29

Former

Bryan Anthony Thornton

director · Resigned 11/06/2026

Persons with Significant Control

Mr Filip Savic

75–100% shares
75–100% votes
Appoint directors

Serbian · Serbia · Age 29

Dept 6876, 196 High Road, London, N22 8HH

Notified 11/06/2026

Former PSCs

Mr Bryan Thornton

Ceased 11/06/2026

Change History

address line1 → Dept 6876 196 High Road
2026-07-05

Dept 2, 43 Owston Road

post town → London
2026-07-05

Doncaster

postcode → N22 8HH
2026-07-05

DN6 8DA

sic codes → 47910,58210,62090,63120
2026-07-05

99999

officer resigned → 2026-06-11
2026-07-05
status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → Dept 2, 43 Owston Road
2026-05-01

DEPT 2, 43 OWSTON ROAD

post town → Doncaster
2026-05-01

DONCASTER

Filing History8 filings

Confirmation statement

confirmation statement with updates

22/06/20265 pages · PDF
Shares allotted

capital allotment shares

18/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
PSC notified

notification of a person with significant control

18/06/20262 pages · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Incorporated

incorporation company

26/02/202611 pages · PDF