NOVANTE LIMITED

Active - Accounts Filed

General Information

NAME
NOVANTE LIMITED

COMPANY NUMBER
09095084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/06/2014 (10 years and 6 months old)

WEBSITE
novanteengineering.com

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARLYLE HOUSE, LOWER GROUND FLOOR
LONDON
SW1V 1EJ

TRADING ADDRESSES

Carlyle House
235-237 Vauxhall Bridge Road
LONDON
SW1V 1EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£387

6.30%

NET WORTH

- £45.3k

1.41%

TOTAL LIABILITIES

£72k

0.76%

NET ASSETS

- £45.3k

1.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRACTEBEL ENGINEERING SA	N/A	N/A
NOVANTE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVANTE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£387

6.30%

NET WORTH

- £45.3k

1.41%

TOTAL LIABILITIES

£72k

0.76%

NET ASSETS

- £45.3k

1.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRACTEBEL ENGINEERING SA	Owned: 51.00 %	Shares: 122,400	Price per share: £1.00	Total Value: £122,400.00
BE-LINKED BRASIL CONSULTORIA EMPRESARIAL LTDA	Owned: 49.00 %	Shares: 117,600	Price per share: £1.00	Total Value: £117,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacques Van Hee 11/07/2014 - Present (10 years and 5 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Hainsworth 09/06/2017 - Present (7 years and 6 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne De Maeyer 12/12/2018 - Present (6years) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracy Lee Plimmer 20/06/2014 - Present (10 years and 6 months) Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 246	View Report
Valerie Irene Amelie Monique Gentin Bernis 11/07/2014 - 09/06/2017 (2 years and 10 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRACTEBEL ENGINEERING SA	N/A	N/A
NOVANTE LIMITED	Active - Accounts Filed	View Report
RED GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RED ENGINEERING DESIGN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 11/07/2019	Event: Etienne Joseph Edouard Jacques (925195523) has left the board
Date: 11/07/2019	Event: Sabien Gabriella Johanna Hendrika Vermeulen (925195591) has left the board
Date: 11/07/2019	Event: Bernard Gilliot (918930227) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Anne De Maeyer (925340570) Appointed
Date: 23/11/2018	Event: New Accounts filed
Date: 15/11/2018	Event: Alexandre Brailowsky (917716276) has left the board
Date: 01/11/2018	Event: Hein Dirix (923472903) has left the board
Date: 01/11/2018	Event: New Board Member Sabien Gabriella Johanna Hendrika Vermeulen (925195591) Appointed
Date: 01/11/2018	Event: New Board Member Etienne Joseph Edouard Jacques (925195523) Appointed
Date: 24/07/2018	Event: Daniel Jean-Claude Develay (919709692) has left the board
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Daniel Jean-Claude Develay (919709692) Appointed
Date: 12/07/2017	Event: Alexandre Brailowsky (923472577) has left the board
Date: 12/07/2017	Event: Daniel Jean-Claude Develay (923473044) has left the board
Date: 12/07/2017	Event: New Board Member Alexandre Brailowsky (917716276) Appointed
Date: 05/07/2017	Event: New Board Member Alexandre Brailowsky (923472577) Appointed
Date: 05/07/2017	Event: New Board Member Daniel Jean-Claude Develay (923473044) Appointed
Date: 05/07/2017	Event: New Board Member Michael Hainsworth (923472729) Appointed
Date: 05/07/2017	Event: New Board Member Hein Dirix (923472903) Appointed
Date: 05/07/2017	Event: Georges Cornet (918930206) has left the board
Date: 05/07/2017	Event: Valerie Irene Amelie Monique Gentin Bernis (918930249) has left the board
Date: 05/07/2017	Event: Jerome Auriac (918930275) has left the board
Date: 05/07/2017	Event: Antonio Luiz Fonseca Abreu Jorge (918930957) has left the board
Date: 19/06/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Accounts filed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 23/06/2016	Event: New Accounts filed
Date: 19/06/2016	Event: New Annual Return filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 16/07/2014	Event: New Board Member Jacques Van Hee (918930966) Appointed
Date: 16/07/2014	Event: New Board Member Antonio Luiz Fonseca Abreu Jorge (918930957) Appointed
Date: 15/07/2014	Event: New Board Member Valerie Irene Amelie Monique Gentin Bernis (918930249) Appointed
Date: 15/07/2014	Event: New Board Member Bernard Gilliot (918930227) Appointed
Date: 15/07/2014	Event: New Board Member Jerome Auriac (918930275) Appointed
Date: 15/07/2014	Event: Tracy Lee Plimmer (910134615) has left the board
Date: 15/07/2014	Event: New Board Member Georges Cornet (918930206) Appointed

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NOVANTE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£387

- £45.3k

£72k

- £45.3k

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£387

- £45.3k

£72k

- £45.3k

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™