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Novence Ltd
Novence Ltd is an active company incorporated on 25 November 2010 with the registered office located in Isleworth, Greater London. Novence Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07451809
Private limited company
Age
14 years
Incorporated
25 November 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Novence Ltd
Contact
Address
Unit 126 5 Spur Road
Isleworth
Middlesex
TW7 5BD
Same address since
incorporation
Companies in TW7 5BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Virgile Ollivier
Director • PSC • Self Employed • French • Lives in Canada • Born in Mar 1980
CBC Company Secretary Ltd
Secretary
Mr Maxime Simon Jacques Ollivier
PSC • French • Lives in Japan • Born in Dec 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Coronade Investments Limited
CBC Company Secretary Ltd is a mutual person.
Active
Oasis Notre Dame Ltd
CBC Company Secretary Ltd is a mutual person.
Active
CBC Nominee Ltd
CBC Company Secretary Ltd is a mutual person.
Active
Adlis & Atlantic Ltd
CBC Company Secretary Ltd is a mutual person.
Active
Sci Lilas Limited
CBC Company Secretary Ltd is a mutual person.
Active
Link The World Management Limited
CBC Company Secretary Ltd is a mutual person.
Active
Financial & Properties Ltd
CBC Company Secretary Ltd is a mutual person.
Active
LP Discount Auto Limited
CBC Company Secretary Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
£28.45K
Decreased by £15.89K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£654.26K
Decreased by £35.91K (-5%)
Total Liabilities
-£16.8K
Decreased by £10.93K (-39%)
Net Assets
£637.46K
Decreased by £24.97K (-4%)
Debt Ratio (%)
3%
Decreased by 1.45% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Geva Christianne Remy Resigned
3 Years Ago on 7 Feb 2022
Virgile Ollivier Appointed
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 22 Aug 2022
Appointment of Virgile Ollivier as a director on 7 February 2022
Submitted on 23 Feb 2022
Change of share class name or designation
Submitted on 23 Feb 2022
Termination of appointment of Geva Christianne Remy as a director on 7 February 2022
Submitted on 23 Feb 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 16 Dec 2021
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Repayment History
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