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NOVENTIQ GROUP LTD - 26/28 Hammersmith Grove, London, W6 7HA, England, United Kingdom
Company Information
- Company registration number
- 11778537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26/28 Hammersmith Grove
- London
- W6 7HA
- England 26/28 Hammersmith Grove, London, W6 7HA, England UK
Management
- Managing Directors
- HARDING, Royston Charles
- MORRISON, Andrew John
- STODDART, Gavin Devereux
- Company secretaries
- STODDART, Gavin Devereux
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-21
- Age Of Company 2019-01-21 5 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- Noventiq Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTLINE GROUP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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NOVENTIQ GROUP LTD Company Description
- NOVENTIQ GROUP LTD is a ltd registered in United Kingdom with the Company reg no 11778537. Its current trading status is "live". It was registered 2019-01-21. It was previously called SOFTLINE GROUP LTD. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 26/28 Hammersmith Grove .
Get NOVENTIQ GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noventiq Group Ltd - 26/28 Hammersmith Grove, London, W6 7HA, England, United Kingdom
- 2019-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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certificate-change-of-name-company (2023-05-26) - CERTNM
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accounts-with-accounts-type-full (2023-11-08) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-03) - CH01
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confirmation-statement-with-updates (2022-02-03) - CS01
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capital-allotment-shares (2022-04-22) - SH01
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notification-of-a-person-with-significant-control (2022-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-10) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-to-a-person-with-significant-control (2021-03-01) - PSC04
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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capital-allotment-shares (2020-11-10) - SH01
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change-account-reference-date-company-previous-shortened (2020-01-04) - AA01
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-04-30) - AA
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
keyboard_arrow_right 2019
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incorporation-company (2019-01-21) - NEWINC