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Noventum Smc Limited, WC1H 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOVENTUM SMC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noventum Smc Limited. The company was founded 15 years ago and was given the registration number 06780311. The firm's registered office is in LONDON. You can find them at Hamilton House Mabledon Place, Bloomsbury, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOVENTUM SMC LIMITED
Company Number:06780311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Botsholsedijk, Waverveen, Netherlands, 3646 AA

Director14 August 2020Active
7, Botsholsedijk, Waverveen, Netherlands, 3646 AA

Corporate Director14 August 2020Active
Hamilton House, Mabledon Place, Bloomsbury, London, United Kingdom, WC1H 9BB

Director03 May 2012Active
43 Portland Road, Bishops Stortford, CM23 3SL

Director24 December 2008Active
20, Stasandrou Street, Office 201, 1060 Nicosia, Cyprus,

Director03 September 2014Active
16, Churchill Way, Cardiff, CF10 2DX

Director24 December 2008Active
20, Stasandrou Street, Office 201, 1060 Nicosia, Cyprus,

Corporate Director31 July 2011Active

People with Significant Control

Mr. Hilbrand Rustema
Notified on:14 August 2020
Status:Active
Date of birth:December 1967
Nationality:Dutch
Country of residence:Netherlands
Address:7, Botsholsedijk, Waverveen, Netherlands, 3646 AA
Nature of control:
  • Significant influence or control
Mr Miguel Reynoso
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Mexican
Country of residence:Cyprus
Address:20, Stasandrou Street, Office 201, Nicosia, Cyprus,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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