General information

Name:

Noventum Ltd

Office Address:

75 Leighton Road Wingrave HP22 4PA Buckinghamshire

Number: 07208532

Incorporation date: 2010-03-30

Dissolution date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07208532 14 years ago, Noventum Limited had been a private limited company until 2021-07-06 - the day it was dissolved. Its official registration address was 75 Leighton Road, Wingrave Buckinghamshire.

The firm had one director: Hilbrand R. who was maintaining it for nearly one year.

Hilbrand R. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hilbrand R.

Role: Director

Appointed: 01 January 2021

Latest update: 16 February 2024

Noventum Service Transformation Centre Ltd

Role: Corporate Director

Appointed: 03 May 2012

Address: Nicosia, Cyprus

Latest update: 16 February 2024

People with significant control

Hilbrand R.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Miguel R.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 April 2022
Confirmation statement last made up date 30 March 2021
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 May 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 December 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 20th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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