Noventiq Group Ltd
Company Profile
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SmallNoventiq Group Ltd
11778537•Private Limited With Share Capital
26/28 Hammersmith Grove, London, W67HA
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Incorporated
21/01/2019
Company Age
7 years
Directors
3
Employees
17
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Noventiq Group Ltd (11778537) is a private limited with share capital incorporated on 21/01/2019 (7 years old) and registered in london, W67HA. The company operates under SIC code 64204 - activities of distribution holding companies.
Softline is a leading global information technology solutions and services provider focused on emerging markets of eastern europe, americas, and asia. we help our customer achieve digital transformation and protect their business with cybersecurity technologies. our services include end-to-end techn...
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 21/01/2019
W67HA
17 employees
Financial Overview
Total Assets
£22.77M
Liabilities
£22.54M
Net Assets
£231.5K
Turnover
£6.57M
Cash
£138.5K
Key Metrics
17
Employees
3
Directors
1
Shareholders
Filed Documents
41
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2020
Incorporation Company
Category:Incorporation
Date:21-01-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
26/28 Hammersmith Grove, London, W67HARegistered
Related Companies
10