NOVENCE LTD
Overview
| Company Name | NOVENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVENCE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOVENCE LTD located?
| Registered Office Address | Unit 126 5 Spur Road TW7 5BD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVENCE LTD?
| Company Name | From | Until |
|---|---|---|
| NOVENCE HOLDINGS LTD | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for NOVENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for NOVENCE LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for NOVENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Geva Christianne Remy as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Virgile Ollivier as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed novence holdings LTD\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Virgile Jean Ronald Ollivier as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Maxime Simon Jacques Ollivier as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stuart Ralph Poppleton as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2019
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2018
| 11 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2019
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of NOVENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| OLLIVIER, Virgile | Director | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | Canada | French | Self Employed | 292860380001 | ||||||||
| CHAPLIN, BENEDICTE & CO LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 130833400001 | ||||||||||
| ENASCUT, Emnanuel Marius | Director | Wardell Close Mill Hill NW7 2LG London 18 England | England | Romanian | Consultant | 189751110001 | ||||||||
| REMY, Geva Christianne | Director | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | United Kingdom | Citizen Of Seychelles | Consultant | 132490660001 | ||||||||
| REMY, Geva Christianne | Director | 5 Spur Road TW7 5BD Isleworth Middlesex Unit 126 | Seychelles | Citizen Of Seychelles | Consultant | 153155840001 | ||||||||
| SUANT, Fabien Benedicte | Director | Aldersgate Street EC1A 4JQ London 126 England | England | French | Businessman | 60516380001 |
Who are the persons with significant control of NOVENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxime Simon Jacques Ollivier | Mar 03, 2021 | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | No |
Nationality: French Country of Residence: Japan | |||
Natures of Control
| |||
| Mr Virgile Jean Ronald Ollivier | Mar 03, 2021 | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | No |
Nationality: French Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Stuart Ralph Poppleton | Mar 19, 2018 | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOVENCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Mar 19, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0