NOVECORE LICENSING LTD.
Company overview
- Incorporation date
- 31 August 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 March 2026
Resolutions for Winding-up
Read the notice → -
24 March 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Oxford Point 19 Oxford Road, Bournemouth, Dorset, BH8 8GS
Industry classification (SIC codes)
Previous company names
ANYGAMING LTD.
31 August 2018 - 1 April 2022
Officers & directors (8)
BLAHAJ SECRETARIES LTD
Secretary
Appointed: 12 February 2024
CROSS, Harry Aaron William
Director
Appointed: 13 December 2022
BROUGHTON SECRETARIES LIMITED
Secretary
Appointed: 31 May 2022 • Resigned: 12 February 2024
FERREIRA CARVALHO, Joel Filipe
Director
Appointed: 14 September 2020 • Resigned: 6 May 2021
FOSTER, Alfred David
Director
Appointed: 2 February 2021 • Resigned: 15 May 2023
MENDES VIEGAS, Miguel Bruno
Director
Appointed: 31 August 2018 • Resigned: 24 September 2020
MISELL, Q, Mx
Director
Appointed: 13 December 2022 • Resigned: 6 June 2024
BOLTN HOSTING LIMITED
Director
Appointed: 31 August 2018 • Resigned: 15 November 2018
Recent filing history (73)
Registered office address changed from St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN to Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 18 August 2026
Address • Form AD01
Registered office address changed from 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL England to St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 27 March 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 15 March 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Q Misell as a director on 6 June 2024
Officers • Form TM01
Confirmation statement made on 15 March 2024 with updates
Confirmation statement • Form CS01
Register(s) moved to registered office address 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL
Address • Form AD04
Register inspection address has been changed from 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL England to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA
Address • Form AD02
Appointment of Blahaj Secretaries Ltd as a secretary on 12 February 2024
Officers • Form AP04
Registered office address changed from 54 Portland Place London W1B 1DY England to 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL on 12 February 2024
Address • Form AD01
Termination of appointment of Broughton Secretaries Limited as a secretary on 12 February 2024
Officers • Form TM02
Persons with significant control (5)
Novecore Ltd.
Corporate entity
Notified: 15 March 2022
Mx Matthias Florian Merkel
Individual
Notified: 26 September 2021
Joel Filipe Ferreira Carvalho
Individual
Notified: 24 September 2020
Matthias Florian Merkel
Individual
Notified: 27 October 2018
Mr Miguel Bruno Mendes Viegas
Individual
Notified: 31 August 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 March 2026
Practitioners:
Alexander Kinninmonth - St Ann'S Manor 6-8 St Ann Street
James Prior - St Anns Manor 6-8 St Ann Street
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 29 March 2026
OVERDUE