Menna Overview
Here’s a quick overview of NOVENTIQ GROUP LTD 👀 — a London based business that started in 2019.
NOVENTIQ GROUP LTD
- Company statusactive
- Company No11778537
- Age7 years 6 months Incorporated 21 January 2019
- Officers3
Address
26/28 Hammersmith Grove, London, W6 7HA, England
NOVENTIQ GROUP LTD is an active company incorporated on 21 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
5 Months Ago on 12 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 20 Jan 2026
Notification Of A Person With Significant Control Statement
6 Months Ago on 20 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STODDART, Gavin Devereux | secretary | 17 Jun 2020 | |
| MORRISON, Andrew John | director | Sep 1967 | 17 Jun 2020 |
| STODDART, Gavin Devereux | director | Dec 1964 | 21 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Igor Pavlovich Borovikov | Oct 1964 | 09 Jan 2026 |
| Noventiq Holdings Plc | 10 Aug 2022 | |
| Mr Igor Pavlovich Borovikov | Oct 1964 | 21 Jan 2019 |
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Here’s a quick overview of NOVENTIQ GROUP LTD 👀 — a London based business that started in 2019.