Noventum Service Management Consultants Limited in Buckinghamshire, HP22 4PA

Description

Data updated on: 01-11-2023

Noventum Service Management Consultants started conducting its operations in the year 2008 as a Private Limited Company with reg. no. 06571102. The business has operated for sixteen years and it's currently active. The firm's registered office is registered in Buckinghamshire at 75 Leighton Road. Anyone can also locate the company utilizing its post code of HP22 4PA. This firm has operated under three different names. Its first registered name, Downton Grange Consulting, was changed on 2008-06-24 to Downton Service Management Consultants. The current name, used since 2012, is Noventum Service Management Consultants Limited. This enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were filed.

According to the latest update, we have only a single director in the company: Hilbrand R. (since 2021-01-01). For six years Miguel R., had been responsible for a variety of tasks within the following business up to the moment of the resignation in 2020. In addition another director, namely Willem D. resigned ten years ago. At least one limited company has been appointed as a director, specifically Noventum Service Transformation Centre Ltd.

Previous company's names
Noventum Service Management Consultants Limited 2012-01-06
Downton Service Management Consultants Limited 2008-06-24
Downton Grange Consulting Limited 2008-04-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-73 650	-77 991	-81 737	-84 207	-86 612	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	157
Current Assets	5 446
Debtors	5 289
Net Assets Liabilities Including Pension Asset Liability	-73 650	-77 991	-81 737	-84 207	1	1
Tangible Fixed Assets	2 765	1 195

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-73 651	-77 992	-81 738	-84 208	-86 613
Shareholder Funds	-73 650	-77 991	-81 737	-84 207	-86 612	1

Other Financial Data
Creditors										100 788	104 396
Net Current Assets Liabilities	-76 415	-79 186	-81 737	-84 207	-86 612					-100 788	-104 396
Total Assets Less Current Liabilities	-73 650	-77 991	-81 737	-84 207	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1	1	1
Creditors Due Within One Year	81 861	79 186	81 737	84 207	86 612
Fixed Assets	2 765	1 195
Non-instalment Debts Due After5 Years				84 207	86 612
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Cost Or Valuation	6 283	6 283	6 283
Tangible Fixed Assets Depreciation	3 518	5 088	6 283
Tangible Fixed Assets Depreciation Charged In Period		1 570	1 195

People with significant control

Hilbrand R. is the individual who has control over this firm, has substantial control or influence over the company.

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 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
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Noventum Service Management Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilbrand R.

Noventum Service Transformation Centre Ltd

Miguel R.

Willem D.

Corporate Appointments Limited

Stephen D.

People with significant control

Hilbrand R.

Miguel R.

Accounts Documents

Company filings

Filing category

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