Nvs Business Global Ltd. net worth, address, company information. Free

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Nvs Business Global Ltd (Companies House Registration Number 07827040) is a private limited company legally formed on 2011-10-28 originating in England. The firm is registered at 171 Kingston Road, Teddington TW11 9JP. Having undergone a change in 2014-07-07, the previous name the company used was Ltc Business Global Ltd. Nvs Business Global Ltd is operating under SIC: 46900 which means "non-specialised wholesale trade", SIC: 47190 - "other retail sale in non-specialised stores", SIC: 10890 - "manufacture of other food products n.e.c.".

Company details

Name	Nvs Business Global Ltd
Number	07827040
Date of Incorporation:	28th October 2011
End of financial year:	31 December
Address:	171 Kingston Road, Teddington, TW11 9JP
SIC code:	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores 10890 - Manufacture of other food products n.e.c. 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Gyula K. (in the company from 28 April 2023). The official register lists 4 persons of significant control, namely: Gyula K. owns over 3/4 of shares, 3/4 to full of voting rights, Balazs L. owns over 3/4 of shares, 3/4 to full of voting rights, Reka K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-07-14	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	100	26	2	76,388	99,070	134,609	141,789	131,740	105,109	274,126	228,777
Fixed Assets	-	-	-	-	16,658	32,727	28,961	30,000	14,797	49,437	48,922
Total Assets Less Current Liabilities	100	26	-114	3,203	28,193	80,448	99,618	93,240	119,906	323,563	277,699
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-114	-114	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	15,237	16,658	-	-	-	-	-	-

People with significant control

Gyula K.

28 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balazs L.

6 April 2016 - 28 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reka K.

6 April 2016 - 22 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Arpad K.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/28 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/28. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CH01) On 2021/05/01 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to 2019/12/31 from 2019/12/30 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019/07/03 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/30 filed on: 31st, December 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD on 2016/10/06 to 171 Kingston Road Teddington TW11 9JP filed on: 6th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/01/08 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/07/14. filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/07/14 filed on: 31st, October 2015 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2014/07/14, originally was 2014/10/31. filed on: 31st, July 2015 \| accounts	Free Download (1 page)
(CH01) On 2015/04/02 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/08 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/08 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/08 capital
(CERTNM) Company name changed ltc business global LTDcertificate issued on 07/07/14 filed on: 7th, July 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/10 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/03/22 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/03/22 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/11/15 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/14 from 76-80 Islington Liverpool L3 8LG England filed on: 14th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/10 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
(CH01) On 2012/04/10 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/10 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, October 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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