Novence Ltd, Isleworth
Novence Ltd is a private limited company. Previously, it was called Novence Holdings Ltd (it was changed on 2021-12-08). Situated at Unit 126, 5 Spur Road, Isleworth TW7 5BD, the aforementioned 13 years old firm was incorporated on 2010-11-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the firm: Virgile O. (appointed on 07 February 2022).
| About | |
|---|---|
| Name: Novence Ltd | |
| Number: 07451809 | |
| Incorporation date: 2010-11-25 | |
| End of financial year: 30 December |
| Address: |
Unit 126 5 Spur Road Isleworth TW7 5BD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Virgile O.
3 March 2021
| Nature of control: |
25-50% shares |
Maxime O.
3 March 2021
| Nature of control: |
25-50% shares |
Stuart P.
19 March 2018 - 3 July 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Total Assets Less Current Liabilities | 60,000 | 70,002 | 69,913 | 69,837 | 62,675 | 58,083 | 186,471 | 227,583 |
| Current Assets | - | - | - | 7,837 | 9,565 | 80,307 | 83,684 | - |
| Number Shares Allotted | - | 1,515 | 1,515 | 1,515 | 1,515 | - | - | - |
| Shareholder Funds | 60,000 | 70,002 | 69,913 | 69,837 | 62,675 | - | - | - |
The deadline for Novence Ltd confirmation statement filing is 2023-12-23. The last one was submitted on 2022-12-09. The deadline for a subsequent statutory accounts filing is 30 December 2023. Most current accounts filing was sent for the time period up to 30 December 2021.
3 persons of significant control are indexed in the official register, namely: Virgile O. who owns 1/2 or less of shares. Maxime O. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 15th, December 2023 | accounts |
Free Download
(4 pages)
|
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