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De Novo Business Ventures Limited

De Novo Business Ventures Limited is a dormant company incorporated on 20 June 2020 with the registered office located in Newport, Gwent. De Novo Business Ventures Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12686622
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Merlin House Langstone Business Park
Priory Drive
Langstone
Newport
NP18 2HJ
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1957
Mr Timothy Edward Warner
PSC • British • Lives in Switzerland • Born in Aug 1957
Mr Mark Andrew Sweeny
PSC • British • Lives in Wales • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
New Gen Corporation Limited
Peter Charles Jenkins is a mutual person.
Active
De Novo Cloud Services Limited
Peter Charles Jenkins and Mark Andrew Sweeny are mutual people.
Active
Moveonce Ltd
Peter Charles Jenkins is a mutual person.
Active
De Novo Holdings Group Limited
Peter Charles Jenkins is a mutual person.
Active
De Novo Consulting Services Limited
Peter Charles Jenkins is a mutual person.
Active
Masanas Limited
Mark Andrew Sweeny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Mark Andrew Sweeny Appointed
1 Year 5 Months Ago on 31 May 2024
Peter Charles Jenkins Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Timothy Edward Warner (PSC) Appointed
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 24 Jun 2024
Termination of appointment of Peter Charles Jenkins as a director on 31 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Mark Andrew Sweeny as a director on 31 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Dec 2022
Notification of Mark Andrew Sweeny as a person with significant control on 13 April 2022
Submitted on 1 Jul 2022
Notification of Mark Andrew Sweeny as a person with significant control on 13 April 2022
Submitted on 1 Jul 2022
Repayment History
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