NOVENCE LTD - ISLEWORTH
Company Profile | Company Filings |
Overview
NOVENCE LTD is a Private Limited Company from ISLEWORTH and has the status: Active.
NOVENCE LTD was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVENCE LTD was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVENCE LTD - ISLEWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 126
ISLEWORTH
MIDDLESEX
TW7 5BD
This Company Originates in : United Kingdom
Previous trading names include:
NOVENCE HOLDINGS LTD (until 08/12/2021)
NOVENCE HOLDINGS LTD (until 08/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CBC COMPANY SECRETARY LTD | Corporate Secretary | 2012-01-27 | CURRENT | ||
VIRGILE OLLIVIER | Mar 1980 | French | Director | 2022-02-07 | CURRENT |
CHAPLIN, BENEDICTE & CO LTD | Corporate Secretary | 2010-11-25 UNTIL 2012-01-21 | RESIGNED | ||
MR. FABIEN BENEDICTE SUANT | Aug 1977 | French | Director | 2010-11-25 UNTIL 2011-03-14 | RESIGNED |
MRS GEVA CHRISTIANNE REMY | Jun 1979 | Citizen Of Seychelles | Director | 2011-03-14 UNTIL 2013-12-02 | RESIGNED |
MS GEVA CHRISTIANNE REMY | Jun 1979 | Citizen Of Seychelles | Director | 2017-08-30 UNTIL 2022-02-07 | RESIGNED |
MR EMNANUEL MARIUS ENASCUT | Feb 1985 | Romanian | Director | 2013-12-02 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maxime Simon Jacques Ollivier | 2021-03-03 | 12/1986 | Isleworth Middlesex | Ownership of shares 25 to 50 percent |
Mr Virgile Jean Ronald Ollivier | 2021-03-03 | 3/1980 | Isleworth Middlesex | Ownership of shares 25 to 50 percent |
Mr Stuart Ralph Poppleton | 2018-03-19 - 2019-07-03 | 6/1940 | Isleworth Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOVENCE LTD (previously Novence Holdings Ltd) - Filleted accounts | 2023-12-19 | 30-12-2022 | €50,081 Cash €748,087 equity |
NOVENCE LTD (previously Novence Holdings Ltd) - Filleted accounts | 2022-08-23 | 30-12-2021 | €751,760 equity |
NOVENCE HOLDINGS LTD - Filleted accounts | 2021-12-17 | 30-12-2020 | €757,105 equity |
NOVENCE HOLDINGS LTD - Filleted accounts | 2020-08-28 | 31-12-2019 | €764,917 equity |
NOVENCE HOLDINGS LTD - Filleted accounts | 2019-09-24 | 31-12-2018 | €227,583 equity |
Novence Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | €186,471 equity |
Novence Holdings Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | €51 Cash €58,083 equity |
Novence Holdings Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | €5,940 Cash €62,675 equity |
Novence Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-12-2014 | €7,837 Cash €69,837 equity |