NVM NOMINEES LIMITED
Non-Trading
General Information
NAME
NVM NOMINEES LIMITED
COMPANY NUMBER
05737659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
www.nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 08000282349
TPS: No
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4SN
Telephone: 2446024
c/o Womble Bond Dickinson (Uk) L
The Spark, Draymans Way
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| NVM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496447) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932124901) Appointed |
Credit Risk Overview
Want to learn more about NVM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NVM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2006 - Present (18 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
16/11/2007 - Present (17years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2006 - Present (18 years and 9 months) 09/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| INTUITIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTUITIVE LIMITED | Active - Accounts Filed | View Report |
| NORTHERN VCT MANAGERS LIMITED | Company is dissolved | View Report |
| NORTHERN VENTURE MANAGERS LIMITED | Non-Trading | View Report |
| NV1 CP LIMITED | Active - Accounts Filed | View Report |
| NV1 GP LIMITED | Active - Accounts Filed | View Report |
| NV2 CP LIMITED | Active - Accounts Filed | View Report |
| NV2 NOMINEE LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 2 LIMITED | Active - Accounts Filed | View Report |
| NVM NOMINEES LIMITED | Non-Trading | View Report |
| NVM PE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496447) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932124901) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary James Kirk Bryce (924496447) Appointed |
| 09/04/2018 | Christopher David Mellor (900489434) has left the board |
| 09/04/2018 | Alastair Macbeth Conn (900938790) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 22/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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