About

Registered Number: 06571102
Date of Incorporation: 21/04/2008 (16 years ago)
Company Status: Active
Registered Address: Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB

 

Based in London, Noventum Service Management Consultants Ltd was setup in 2008. This organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Corporate Appointments Limited 21 April 2008 21 April 2008 1

Filing History

Document Type Date
CH02 - Change of particulars for corporate director 02 July 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 15 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 26 April 2017
DISS40 - Notice of striking-off action discontinued 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH02 - Change of particulars for corporate director 21 April 2015
TM01 - Termination of appointment of director 14 January 2015
AP01 - Appointment of director 10 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 01 June 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 25 February 2012
CERTNM - Change of name certificate 06 January 2012
AP02 - Appointment of corporate director 05 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 18 May 2009
225 - Change of Accounting Reference Date 08 May 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
CERTNM - Change of name certificate 21 June 2008
NEWINC - New incorporation documents 21 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.