NVM MEMBER 1 LIMITED: Filings

  • Overview

    Company NameNVM MEMBER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10756002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NVM MEMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew William Leach as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Kirk Bryce as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of James Kirk Bryce as a secretary on Mar 31, 2024

    1 pagesTM02

    Appointment of Mr Simon David John as a secretary on Mar 31, 2024

    2 pagesAP03

    Appointment of Mr Simon David John as a director on Mar 31, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Change of details for Nvm Private Equity Llp as a person with significant control on Feb 20, 2023

    2 pagesPSC05

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on Feb 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Peter Struan Hodson as a director on Jun 29, 2022

    1 pagesTM01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0