NOVENCE LTD
Active - Accounts Filed
General Information
NAME
NOVENCE LTD
COMPANY NUMBER
07451809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
25/11/2010
08/12/2021
NOVENCE HOLDINGS LTD
MIDDLESEX
TW7 5BD
Unit 126 5 Spur Road
Isleworth
Middlesex
TW7 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVENCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANDRASTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 87 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
25/11/2010 - Present (14years) Born in Aug 1977 |
Resigned | Director |
Current: 6 Past: 81 |
View Report |
|
14/03/2011 - 02/12/2013 (2 years and 8 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVENCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANDRASTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/02/2022 | Geva Christianne Remy (913249066) has left the board |
| 25/02/2022 | New Board Member Virgile Ollivier (929286038) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/09/2017 | Emnanuel Marius Enascut (918975111) has left the board |
| 01/09/2017 | New Board Member Geva Christianne Remy (913249066) Appointed |
| 19/01/2017 | CBC COMPANY SECRETARY LTD (916627048) has left the board |
| 19/01/2017 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 31/07/2014 | Geva Christianne Remy (915315584) has left the board |
| 31/07/2014 | New Board Member Emnanuel Marius Enascut (918975111) Appointed |
| 05/07/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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