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NV1 CP LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Company Information
- Company registration number
- 08131913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Managing Directors
- BIAGIONI, Mauro Andrea
- GREEN, Martin Ian
- ARROWSMITH, James Vaughan
- Company secretaries
- JOHN, Simon David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-05
- Age Of Company 2012-07-05 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-24
- Last Date: 2024-07-10
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NV1 CP LIMITED Company Description
- NV1 CP LIMITED is a ltd registered in United Kingdom with the Company reg no 08131913. Its current trading status is "live". It was registered 2012-07-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way .
Get NV1 CP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nv1 Cp Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- 2012-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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confirmation-statement-with-no-updates (2024-07-22) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-28) - CH03
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accounts-with-accounts-type-full (2015-07-29) - AA
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change-person-director-company-with-change-date (2015-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-account-reference-date-company-current-extended (2015-09-01) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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accounts-with-accounts-type-full (2014-06-25) - AA
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miscellaneous (2014-05-14) - MISC
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auditors-resignation-company (2014-04-30) - AUD
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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change-account-reference-date-company-previous-shortened (2013-03-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-05) - NEWINC