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Noventiq Group Ltd
- Incorporated
- 21 January 2019 (7 years)
- Previously known as
- Softline Group Ltd (until 26 May 2023)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 26/28 Hammersmith GroveLondonW6 7HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Stoddart, Gavin Devereux
Secretary · Appointed 17 June 2020
Director · Appointed 21 January 2019
British
Born December 1964 (61)
Officer history (2 former)
30 June 2026
2 December 2024
Resigned Harding, Royston Charles as Director
17 June 2020
Appointed Stoddart, Gavin Devereux as Secretary
17 June 2020
Appointed Harding, Royston Charles as Director
17 June 2020
21 January 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 February 2026
Ceased Igor Pavlovich Borovikov — Owns 25–50% of shares
6 January 2026
Ceased Noventiq Holdings PLC — Owns 75–100% of shares
10 August 2022
Ceased Igor Pavlovich Borovikov — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Notification of a person with significant control statement | |||
| 10 February 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 20 January 2026 |
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