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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.
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 Dec30 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)
Contact
Address
Unit 126 5 Spur Road
Isleworth
Middlesex
TW7 5BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Self Employed • French • Lives in Canada • Born in Mar 1980
Mr Maxime Simon Jacques Ollivier
PSC • French • Lives in Japan • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 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%)
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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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
Repayment History
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