Menna Overview

Here’s a quick overview of NOVENCE LTD 👀 — a Isleworth, Middlesex based business that started in 2010.

NOVENCE LTD

  • Company statusactive
  • Company No07451809
  • Age15 years 8 months Incorporated 25 November 2010
  • Officers2

Address

Unit 126 5 Spur Road, Isleworth, Middlesex, TW7 5BD

NOVENCE LTD is an active company incorporated on 25 November 2010 and based in Isleworth, Middlesex. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 16 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Feb 2022

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Capital Name Of Class Of Shares

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 09 Dec 2021

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Certificate Change Of Name Company

4 Years Ago on 08 Dec 2021

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 23 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 15 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 15 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 25 Nov 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 25 Nov 2019

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Capital Allotment Shares

6 Years Ago on 20 Nov 2019

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Resolution

6 Years Ago on 23 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Sep 2019

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Second Filing Capital Allotment Shares

7 Years Ago on 24 Apr 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CBC COMPANY SECRETARY LTDcorporate secretary 27 Jan 2012
OLLIVIER, Virgiledirector Mar 198007 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Maxime Simon Jacques Ollivier Dec 198603 Mar 2021
Mr Virgile Jean Ronald Ollivier Mar 198003 Mar 2021
Mr Stuart Ralph Poppleton Jun 194019 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.