NOVENTRIS LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Noventris Ltd

NOVENTRIS LTD was founded on 2011-12-08 and has its registered office in Harlow. The organisation's status is listed as "Active". Noventris Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
NOVENTRIS LTD

15 RYE HILL ROAD HARLOW ESSEX CM18 7JE Other companies in EN8

Filing Information

Company Number		07875384
Company ID Number		07875384
Date formed		2011-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB169998419

Last Datalog update:	2025-01-05 13:12:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVENTRIS LTD

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Company Officers of NOVENTRIS LTD

Current Directors

Officer	Role	Date Appointed
CARMEN NEUMANN	Director	2011-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROMICA CIOBOTARU	Director	2012-05-01	2012-05-01
STEFAN CIPRIAN HOTOLEANU	Director	2011-12-08	2011-12-08

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.

Date	Document Type	Document Description
2024-09-30		Unaudited abridged accounts made up to 2023-12-31
2023-09-30		Unaudited abridged accounts made up to 2022-12-31
2023-01-11		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Kinetic Centre Theobald Street Borehamwood WD6 4PJ England
2022-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Kinetic Centre Theobald Street Borehamwood WD6 4PJ England
2022-05-11	DISS40	Compulsory strike-off action has been discontinued
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09	CH01	Director's details changed for Carmen Neumann on 2018-07-09
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	DISS40	Compulsory strike-off action has been discontinued
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	08/12/14 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF
2015-01-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21	DISS40	Compulsory strike-off action has been discontinued
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-06	DISS40	Compulsory strike-off action has been discontinued
2013-07-05	AR01	08/12/12 ANNUAL RETURN FULL LIST
2013-07-05	CH01	Director's details changed for Carmen Neumann on 2012-12-01
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM 82a Somerset Road Walthamstow E17 8QW England
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMICA CIOBOTARU
2013-04-16	GAZ1	FIRST GAZETTE
2012-05-01	AP01	DIRECTOR APPOINTED ROMICA CIOBOTARU
2012-03-05	AP01	DIRECTOR APPOINTED CARMEN NEUMANN
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN HOTOLEANU
2011-12-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NOVENTRIS LTD 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 NOVENTRIS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOVENTRIS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2011-12-08	£ 1,466

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 NOVENTRIS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-08	£ 1
Cash Bank In Hand	2011-12-08	£ 218
Current Assets	2011-12-08	£ 4,130
Debtors	2011-12-08	£ 3,912
Shareholder Funds	2011-12-08	£ 2,664

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOVENTRIS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NOVENTRIS LTD

Trademarks

We have not found any records of NOVENTRIS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVENTRIS LTD. 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 (62020 - Information technology consultancy activities) as NOVENTRIS LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NOVENTRIS LTD 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 NOVENTRIS LTD 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 NOVENTRIS LTD 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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