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Noventa - Helix Heat Iii Limited
Noventa - Helix Heat Iii Limited is an active company incorporated on 18 January 2024 with the registered office located in Glasgow, City of Glasgow. Noventa - Helix Heat Iii Limited was registered 1 year 12 months ago.
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Status
Active
Active since
incorporation
Company No
SC795784
Private limited company
Scottish Company
Age
1 year 12 months
Incorporated
18 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 January 2025
(12 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(16 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
18 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Noventa - Helix Heat Iii Limited
Contact
Update Details
Address
Third Floor, Suite 2 Ink Building
24 Douglas Street
Glasgow
G2 7NQ
Scotland
Same address since
incorporation
Companies in G2 7NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Dennis Fotinos
Director • Canadian • Lives in Canada • Born in Jan 1965
Euring Karl John Drage
Director • UK Country Head • British • Lives in England • Born in Aug 1972
Mr Stephen Condie
Director • Canadian • Lives in Canada • Born in May 1982
Noventa Helix Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noventa - Helix Heat & Power I Limited
Mr Stephen Condie, Euring Karl John Drage, and 1 more are mutual people.
Active
Noventa Helix Holdings Ltd
Mr Stephen Condie, Euring Karl John Drage, and 1 more are mutual people.
Active
Noventa - Helix Heat & Power Ii Limited
Mr Stephen Condie and Mr Dennis Fotinos are mutual people.
Active
Kwiziq Limited
Euring Karl John Drage is a mutual person.
Active
Stormburst Studios Ltd
Euring Karl John Drage is a mutual person.
Active
1ST Principles Limited
Euring Karl John Drage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.67K
Total Liabilities
-£27.43K
Net Assets
-£22.75K
Debt Ratio (%)
587%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 18 Dec 2025
Helen Margaret Smith Resigned
8 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Remi Tremblay Resigned
1 Year 8 Months Ago on 1 May 2024
Mrs Helen Margaret Smith Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Noventa Energy (Uk) Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Euring Karl John Drage Appointed
1 Year 10 Months Ago on 11 Mar 2024
Mrs Helen Margaret Smith Appointed
1 Year 10 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Jan 2024
Incorporated
1 Year 12 Months Ago on 18 Jan 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Termination of appointment of Helen Margaret Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Remi Tremblay as a secretary on 1 May 2024
Submitted on 9 May 2024
Change of details for Noventa Energy (Uk) Limited as a person with significant control on 11 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Helen Margaret Smith on 19 March 2024
Submitted on 21 Mar 2024
Appointment of Euring Karl John Drage as a director on 11 March 2024
Submitted on 19 Mar 2024
Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024
Submitted on 19 Mar 2024
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Repayment History
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