Noventum Service Management Consultants Limited
- Company number
- 06571102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Downton Grange Consulting Limited (until 24 Jun 2008)
- Downton Service Management Consultants Limited (until 6 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Corporate Appointments Limited | Corporate-Director | 21 Apr 2008 | 21 Apr 2008 |
| DOWNTON, Stephen Murray, Mr. | Director | 21 Apr 2008 | 1 Sep 2011 |
| DANIELS, Willem Anton Marie | Director | 3 May 2012 | 11 Oct 2014 |
| REYNOSO BONILLA, Miguel | Director | 5 Sep 2014 | 31 Dec 2020 |
| NOVENTUM SERVICE TRANSFORMATION CENTRE LTD | Corporate-Director | 31 Jul 2011 | 31 Dec 2020 |
| RUSTEMA, Hilbrand, Mr. | Director | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miguel Reynoso | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2020 |
| Mr. Hilbrand Rustema | Significant Influence Or Control | 1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£162,699 | - | 0 |
| 31 Dec 2024 | -£153,757 | - | 0 |
| 31 Dec 2023 | -£111,647 | - | 1 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | -£104,396 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | - |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Dec 2015 | -£86,612 | - | - |
| 31 Dec 2014 | -£84,207 | - | - |
| 31 Dec 2013 | -£81,737 | - | - |
| 31 Dec 2012 | -£77,991 | - | - |
| 31 Dec 2011 | -£73,650 | £157 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 Dormant | £1 | £0 | - |
Connections
Companies at the same address
- Noventum Smc Limited (06780311)