Novence Ltd

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General information

Name:

Novence Limited

Office Address:

Unit 126 5 Spur Road TW7 5BD Isleworth

Number: 07451809

Incorporation date: 2010-11-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novence has been in this business for fourteen years. Started under number 07451809, this company operates as a Private Limited Company. You may visit the headquarters of the firm during business hours under the following location: Unit 126 5 Spur Road, TW7 5BD Isleworth. The company's registered name change from Novence Holdings to Novence Ltd took place on 2021-12-08. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2021-12-30 and the most recent annual confirmation statement was submitted on 2022-12-09.

Within the following limited company, just about all of director's tasks have so far been fulfilled by Virgile O. who was appointed in 2022. For 5 years Geva R., had been functioning as a director for the limited company up to the moment of the resignation two years ago. What is more another director, including Emnanuel E. quit in 2017. At least one secretary in this firm is a limited company: Cbc Company Secretary Ltd.

  • Previous company's names
  • Novence Ltd 2021-12-08
  • Novence Holdings Ltd 2010-11-25

Financial data based on annual reports

Company staff

Virgile O.

Role: Director

Appointed: 07 February 2022

Latest update: 13 April 2024

Cbc Company Secretary Ltd

Role: Corporate Secretary

Appointed: 27 January 2012

Address: Aldersgate Street, London, EC1A 4JQ, England

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Virgile O. owns 1/2 or less of company shares. Maxime O. owns 1/2 or less of company shares.

Virgile O.
Notified on 3 March 2021
Nature of control:
1/2 or less of shares
Maxime O.
Notified on 3 March 2021
Nature of control:
1/2 or less of shares
Stuart P.
Notified on 19 March 2018
Ceased on 3 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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