Nvable Limited (reg no SC287922) is a private limited company legally formed on 2005-07-26 in Scotland. The firm has its registered office at 5 South Charlotte Street, Edinburgh EH2 4AN. Nvable Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name Nvable Limited
Number SC287922
Date of Incorporation: Tue, 26th Jul 2005
End of financial year: 31 December
Address: 5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
62030 - Computer facilities management activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Cameron H. (in the company from 01 August 2011), Neil B. (appointment date: 01 April 2008). 1 secretary is also present: Cameron H. (appointed on 01 January 2013). The Companies House lists 3 persons of significant control, namely: Neil B. has substantial control or influence, Cameron H. has over 3/4 of shares, Nvable Holdings Limited can be reached at Hamilton Court, NG18 5FB Mansfield. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 172,621 142,326 175,340 117,106 175,377 199,160 185,167 143,140 83,730 49,970
Fixed Assets 386,232 401,400 261,073 125,637 2,607 4,823 40,590 5,974 6,799 3,646
Total Assets Less Current Liabilities 457,332 459,876 324,914 138,374 86,169 95,179 130,838 114,638 65,033 36,650
Intangible Fixed Assets 358,779 400,443 261,015 - - - - - - -
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 398,832 411,376 324,914 - - - - - - -
Tangible Fixed Assets 27,453 957 58 - - - - - - -

People with significant control

Neil B.
6 April 2016
Nature of control: significiant influence or control
Cameron H.
6 April 2016
Nature of control: 75,01-100% shares
Nvable Holdings Limited
1 April 2020
Address 12 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, NG18 5FB, England
Legal authority Companies Act 2006
Legal form Private Limtied Company
Country registered England And Wales
Place registered Companies House
Registration number 12258087
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 13th April 2023
filed on: 13th, April 2023 | address
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