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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.
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 Jan31 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)
Contact
Address
Third Floor, Suite 2 Ink Building
24 Douglas Street
Glasgow
G2 7NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • UK Country Head • British • Lives in England • Born in Aug 1972
Director • Canadian • Lives in Canada • Born in May 1982
Noventa Helix Holdings Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
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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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
Repayment History
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