Novence Ltd

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Novence Ltd

07451809•Private Limited With Share Capital

Unit 126 5 Spur Road, Isleworth, Middlesex, TW75BD

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Incorporated

25/11/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Novence Ltd (07451809) is a private limited with share capital incorporated on 25/11/2010 (15 years old) and registered in middlesex, TW75BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/11/2010
TW75BD

Financial Overview

Total Assets

£647.1K

Liabilities

£13.6K

Net Assets

£633.5K

Cash

£20.7K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
V
virgile ollivier
director

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Resolution
Category:Resolution
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2012
Termination Secretary Company With Name
Category:Officers
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2011
Incorporation Company
Category:Incorporation
Date:25-11-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts30/12/2024

Trading Addresses

Unit 126 5 Spur Road, Isleworth, Middlesex, TW75BDRegistered

Contact

Unit 126 5 Spur Road, Isleworth, Middlesex, TW75BD