NG

NORVENT GROUP LTD

Active

Company number 08967386

Cradley Heath, England · Incorporated 31 March 2014

Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, England

Last updated on 5 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company history

Previous company names

FUNDING INNOVATION LIMITED · 31 March 2014 – 8 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sharon Garforth
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 July 2020
PS
Mr Clive John Wheawall
Born August 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 July 2018

Funding

2 funding rounds
21 December 2018
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Change Person Secretary Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Person Secretary Company With Change Date
Officers
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Resolution
Resolution
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Legacy
Miscellaneous
20 May 2019 View
Legacy
Return
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Incorporation Company
Incorporation
31 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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