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Noventum Power Solar 2 Limited

Noventum Power Solar 2 Limited is an active company incorporated on 20 March 2023 with the registered office located in London, City of London. Noventum Power Solar 2 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14743068
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Mar31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 19 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Dec 1979
Director • Israeli • Lives in Israel • Born in Oct 1978
Director • Business Executive • Israeli • Lives in Israel • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1986
Director • Israeli • Lives in Israel • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Noventum Power Solar 1 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 4 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 3 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 5 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 12 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 14 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 13 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Noventum Power Solar 15 Limited
Offer Oberlander, Nadav Tenne, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£38K
Net Assets
-£38K
Debt Ratio (%)
Unreported
Latest Activity
Nadav Tenne Resigned
1 Month Ago on 12 Aug 2025
Mr Elad Michaeli Appointed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Noam Yacob Fisher Resigned
5 Months Ago on 25 Mar 2025
Mr Nadav Tenne Appointed
5 Months Ago on 24 Mar 2025
Mr Offer Oberlander Details Changed
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Andrew Geoffrey Middleton Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Offer Oberlander Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Noam Yacob Fisher Details Changed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Appointment of Mr Elad Michaeli as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Nadav Tenne as a director on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Noam Yacob Fisher as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Nadav Tenne as a director on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Offer Oberlander on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Repayment History
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