Novenso Ltd BELFAST


Founded in 2010, Novenso, classified under reg no. NI601885 is an active company. Currently registered at Cleaver Black Suite 5, Ormeau House BT7 1SH, Belfast the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 19th April 2011 Novenso Ltd is no longer carrying the name Litelighting.

The company has one director. Malcolm E., appointed on 21 January 2010. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Christopher M., Brian M. and others listed below. There were no ex secretaries.

Novenso Ltd Address / Contact

Office Address Cleaver Black Suite 5, Ormeau House
Office Address2 91-97 Ormeau Road
Town Belfast
Post code BT7 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI601885
Date of Incorporation Thu, 21st Jan 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Malcolm E.

Position: Director

Appointed: 21 January 2010

Christopher M.

Position: Director

Appointed: 21 January 2010

Resigned: 31 May 2013

Brian M.

Position: Director

Appointed: 21 January 2010

Resigned: 06 March 2013

David F.

Position: Director

Appointed: 21 January 2010

Resigned: 06 March 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Malcolm E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Litelighting April 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets24 6559 40912 66212 62412 50012 50012 500
Net Assets Liabilities21 5958 5369 0895 5215 3975 3975 397
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 800600450450450450450
Creditors1 2602733 1236 6536 6536 6536 653
Net Current Assets Liabilities23 3959 1369 5395 9715 8475 8475 847
Total Assets Less Current Liabilities23 3959 1369 5395 9715 8475 8475 847
Advances Credits Directors16 8442733 123    
Advances Credits Made In Period Directors16 844      
Advances Credits Repaid In Period Directors3 56617 117     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 15th, June 2023
Free Download (5 pages)

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