Founded in 2014, Norvent Group, classified under reg no. 08967386 is an active company. Currently registered at 76/77 Reddal Hill Road B64 5JT, Cradley Heath the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 8, 2021 Norvent Group Ltd is no longer carrying the name Funding Innovation.
At present there are 2 directors in the the company, namely Trevor T. and Clive W.. In addition one secretary - Sharon G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julian G. who worked with the the company until 16 July 2020.
| Office Address | 76/77 Reddal Hill Road |
| Town | Cradley Heath |
| Post code | B64 5JT |
| Country of origin | United Kingdom |
| Registration Number | 08967386 |
| Date of Incorporation | Mon, 31st Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 16 July 2020
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 27 July 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Clive W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sharon G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive W.
| Notified on | 27 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sharon G.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian G.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Funding Innovation | July 8, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 284 691 | 1 828 636 | 1 329 096 | 738 549 | 11 180 | |||
| Current Assets | 100 | 2 284 891 | 1 828 636 | 1 337 780 | 738 549 | |||
| Debtors | 100 | 200 | 8 684 | |||||
| Net Assets Liabilities | 100 | 100 | 209 351 | 306 639 | 108 997 | -118 058 | 739 833 | |
| Other Debtors | 100 | 200 | 425 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 3 286 692 | 4 389 592 | 4 439 021 | 4 881 397 | 4 333 167 | |||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | ||||
| Bank Borrowings | 2 302 800 | |||||||
| Bank Borrowings Overdrafts | 1 818 000 | 1 333 200 | 1 176 554 | 487 400 | 175 000 | |||
| Creditors | 5 820 825 | 4 551 328 | 4 164 992 | 3 248 162 | 6 181 742 | |||
| Investments Fixed Assets | 8 589 335 | 8 840 585 | 8 840 585 | 8 840 585 | 8 840 585 | |||
| Investments In Group Undertakings | 8 589 335 | 8 840 585 | 8 840 585 | 8 840 585 | 8 840 585 | |||
| Net Current Assets Liabilities | 100 | -2 559 159 | -3 982 618 | -4 566 596 | -5 710 481 | -6 170 562 | ||
| Other Creditors | 4 002 825 | 3 218 128 | 2 988 438 | 2 760 762 | 1 778 575 | |||
| Total Assets Less Current Liabilities | 100 | 6 030 176 | 4 857 967 | 4 273 989 | 3 130 104 | 2 670 023 | ||
| Trade Creditors Trade Payables | 3 000 | 2 550 | ||||||
| Amounts Owed By Group Undertakings | 8 259 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 31, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (4 pages) |
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