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Home > England & Wales Companies > NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
Company Information for

NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED

75 LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4PA,
Company Registration Number
06571102
Private Limited Company
Active

Company Overview

About Noventum Service Management Consultants Ltd
NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED was founded on 2008-04-21 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Noventum Service Management Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
75 LEIGHTON ROAD
WINGRAVE
BUCKINGHAMSHIRE
HP22 4PA
Other companies in WC1H
 
Previous Names
DOWNTON SERVICE MANAGEMENT CONSULTANTS LIMITED06/01/2012
DOWNTON GRANGE CONSULTING LIMITED24/06/2008
Filing Information
Company Number 06571102
Company ID Number 06571102
Date formed 2008-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 11:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
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Company Officers of NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NOVENTUM SERVICE MANAGEMENT CONSULTANTS LTD.
 Director 2011-07-31
MIGUEL REYNOSO BONILLA
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM ANTON MARIE DANIELS
 Director 2012-05-03 2014-10-11
STEPHEN MURRAY DOWNTON
 Director 2008-04-21 2011-09-01
Corporate Appointments Limited
 Director 2008-04-21 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIGUEL REYNOSO BONILLA NOVENTUM LIMITED Director 2014-09-08 CURRENT 2010-03-30 Active - Proposal to Strike off
MIGUEL REYNOSO BONILLA NOVENTUM SMC LIMITED Director 2014-09-03 CURRENT 2008-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-24PSC07CESSATION OF MIGUEL REYNOSO AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILBRAND RUSTEMA
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL REYNOSO BONILLA
2021-01-25CH02Director's details changed for Stca Service Transformation Centre Ltd on 2020-06-01
2021-01-22AP01DIRECTOR APPOINTED MR. HILBRAND RUSTEMA
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Hamilton House Mabledon Place Bloomsbury London WC1H 9BB
2020-07-02CH02Director's details changed for Noventum Service Management Consultants Ltd. on 2020-06-01
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Miguel Reynoso Bonilla on 2015-03-01
2015-04-21CH02Director's details changed for Noventum Service Management Consultants Ltd. on 2015-03-01
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM ANTON MARIE DANIELS
2014-09-10AP01DIRECTOR APPOINTED MR MIGUEL REYNOSO BONILLA
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AP01DIRECTOR APPOINTED WILLEM ANTON MARIE DANIELS
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 43 Portland Road Bishops Stortford Hertfordshire CM23 3SL
2012-05-30AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNTON
2012-01-06RES15CHANGE OF NAME 01/01/2012
2012-01-06CERTNMCOMPANY NAME CHANGED DOWNTON SERVICE MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/01/12
2012-01-05AP02CORPORATE DIRECTOR APPOINTED NOVENTUM SERVICE MANAGEMENT CONSULTANTS LTD.
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0121/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0121/04/10 FULL LIST
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-05-06363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-06-23288aDIRECTOR APPOINTED STEPHEN MURRAY DOWNTON
2008-06-21CERTNMCOMPANY NAME CHANGED DOWNTON GRANGE CONSULTING LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 79,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 1,195
Shareholder Funds 2012-01-01 £ 77,991
Tangible Fixed Assets 2012-01-01 £ 1,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP22 4PA