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- NOVENTIQ GROUP LTD
NOVENTIQ GROUP LTD
Active - Accounts Filed
General Information
NAME
NOVENTIQ GROUP LTD
COMPANY NUMBER
11778537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
21/01/2019
(5 years and 10 months old)
WEBSITE
softline.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2019
26/05/2023
SOFTLINE GROUP LTD
Previous Names
21/01/2019 26/05/2023 SOFTLINE GROUP LTD
LONDON
W6 7HA
Telephone: 02045771222
TPS: No
26/28 Hammersmith Grove
London
W6 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVENTIQ GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Royston Charles Harding (927090898) has left the board |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVENTIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVENTIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVENTIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2019 - Present (5 years and 10 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 22 |
View Report |
17/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2020 - Present (4 years and 6 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
17/06/2020 - Present (4 years and 6 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVENTIQ GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Royston Charles Harding (927090898) has left the board |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Company Secretary Gavin Devereux Stoddart (927091036) Appointed |
Date: 19/06/2020 | Event: New Board Member Royston Charles Harding (927090898) Appointed |
Date: 19/06/2020 | Event: New Board Member Andrew John Morrison (919602094) Appointed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: Gavin Devereux Stoddart (925446501) has left the board |
Date: 30/01/2019 | Event: New Board Member Gavin Devereux Stoddart (907313043) Appointed |
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