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 - ISLEWORTH

This company is listed in the following categories:
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)

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

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FINANCIAL & PROPERTIES LTD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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ALL EXCELLENCE LLP BATH Dissolved... TOTAL EXEMPTION SMALL None Supplied
NEW AVENUES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BUSINESS FORCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALLIANET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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