Company NameNoventris Ltd
DirectorCarmen Neumann
Company StatusActive
Company Number07875384
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCarmen Neumann
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityRomanian
StatusCurrent
Appointed08 December 2011(same day as company formation)
RoleBusiness Owner
Country of ResidenceSpain
Correspondence Address15 Rye Hill Road
Harlow
Essex
CM18 7JE
Director NameStefan Ciprian Hotoleanu
Date of BirthMay 1989 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82a Somerset Road
Walthamstow
E17 8QW
Director NameRomica Ciobotaru
Date of BirthNovember 1971 (Born 52 years ago)
NationalityRomanian
StatusResigned
Appointed01 May 2012(4 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceRomania
Correspondence Address82a Somerset Road
Walthamstow
E17 8QW

Location

Registered Address15 Rye Hill Road
Harlow
Essex
CM18 7JE
RegionEast of England
ConstituencyHarlow
CountyEssex
WardSumners and Kingsmoor
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Carmen Neumann
100.00%
Ordinary

Financials

Year2014
Net Worth£12,427
Cash£23,019
Current Liabilities£30,355

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

30 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
11 January 2023Confirmation statement made on 7 December 2022 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
27 September 2022Registered office address changed from The Kinetic Centre Theobald Street Borehamwood WD6 4PJ England to 15 Rye Hill Road Harlow Essex CM18 7JE on 27 September 2022 (1 page)
11 May 2022Compulsory strike-off action has been discontinued (1 page)
10 May 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to The Kinetic Centre Theobald Street Borehamwood WD6 4PJ on 15 December 2020 (1 page)
15 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
13 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018Director's details changed for Carmen Neumann on 9 July 2018 (2 pages)
2 February 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2015Compulsory strike-off action has been discontinued (1 page)
7 March 2015Compulsory strike-off action has been discontinued (1 page)
5 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 March 2015 (1 page)
5 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 March 2015 (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 January 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
18 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
5 July 2013Registered office address changed from 82a Somerset Road Walthamstow E17 8QW England on 5 July 2013 (1 page)
5 July 2013Director's details changed for Carmen Neumann on 1 December 2012 (2 pages)
5 July 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
5 July 2013Registered office address changed from 82a Somerset Road Walthamstow E17 8QW England on 5 July 2013 (1 page)
5 July 2013Director's details changed for Carmen Neumann on 1 December 2012 (2 pages)
5 July 2013Registered office address changed from 82a Somerset Road Walthamstow E17 8QW England on 5 July 2013 (1 page)
5 July 2013Director's details changed for Carmen Neumann on 1 December 2012 (2 pages)
3 June 2013Termination of appointment of Romica Ciobotaru as a director (1 page)
3 June 2013Termination of appointment of Romica Ciobotaru as a director (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2012Appointment of Romica Ciobotaru as a director (2 pages)
1 May 2012Appointment of Romica Ciobotaru as a director (2 pages)
5 March 2012Appointment of Carmen Neumann as a director (2 pages)
5 March 2012Appointment of Carmen Neumann as a director (2 pages)
2 March 2012Termination of appointment of Stefan Hotoleanu as a director (1 page)
2 March 2012Termination of appointment of Stefan Hotoleanu as a director (1 page)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)