Nvf Sub Limited. net worth, address, company information. Free

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Nvf Sub Limited (reg no 09543266) is a private limited company legally formed on 2015-04-15 in United Kingdom. This firm is registered at 5 New Street Square, London EC4A 3TW. Nvf Sub Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Nvf Sub Limited
Number	09543266
Date of Incorporation:	2015-04-15
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Paul M. (appointed on 21 July 2017), Svilen K. (appointment date: 21 July 2017). The Companies House lists 1 person of significant control - Nvf Tech Ltd, a corporation that can be found at New Street Square, EC4A 3TW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nvf Tech Ltd

6 April 2016

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	03135528
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/04/15 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/04/15 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021/04/15 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020/04/15 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2019/04/15 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP England on 2018/04/18 to 5 New Street Square London EC4A 3TW filed on: 18th, April 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/04/18 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/15 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/07/21 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/21 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/21. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/21. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP04) On 2017/07/21, company appointed a new person to the position of a secretary filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
(MR04) Charge 095432660001 satisfaction in full. filed on: 26th, July 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/15 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 095432660001, created on 2017/01/19 filed on: 26th, January 2017 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2016 \| resolution	Free Download (21 pages)
(AD01) Change of registered address from The 1840 Barn Fullers Hill Little Gransden Cambridgeshire SG19 3BP England on 2016/10/10 to Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP filed on: 10th, October 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(SH01) 100001.00 GBP is the capital in company's statement on 2015/07/14 filed on: 20th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, July 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 15th, April 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/15 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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