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Noventiq Group Ltd

Noventiq Group Ltd is an active company incorporated on 21 January 2019 with the registered office located in London, Greater London. Noventiq Group Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11778537
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
26/28 Hammersmith Grove
London
W6 7HA
England
Same address for the past 4 years
Telephone
020 45773222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1957
Noventiq Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mr Andrew John Morrison is a mutual person.
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Mr Andrew John Morrison is a mutual person.
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Develonica Ltd
Mr Gavin Devereux Stoddart is a mutual person.
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Mr Gavin Devereux Stoddart is a mutual person.
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Mr Gavin Devereux Stoddart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215K
Decreased by £8.94M (-98%)
Turnover
£5.87M
Increased by £3.29M (+127%)
Employees
21
Increased by 3 (+17%)
Total Assets
£23.86M
Increased by £7.79M (+48%)
Total Liabilities
-£35.75M
Increased by £15.8M (+79%)
Net Assets
-£11.89M
Decreased by £8.01M (+207%)
Debt Ratio (%)
150%
Increased by 25.73% (+21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Royston Charles Harding Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Noventiq Holdings Plc (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Noventiq Holdings Plc (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Softline Holding Plc (PSC) Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Royston Charles Harding as a director on 2 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Noventiq Holdings Plc as a person with significant control on 26 July 2023
Submitted on 25 Jan 2024
Change of details for Noventiq Holdings Plc as a person with significant control on 26 July 2023
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Certificate of change of name
Submitted on 26 May 2023
Change of details for Softline Holding Plc as a person with significant control on 21 February 2023
Submitted on 10 Mar 2023
Repayment History
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