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NEVS MODEL AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nevs Model Agency Limited. The company was founded 25 years ago and was given the registration number 03696227. The firm's registered office is in LONDON. You can find them at 4th Floor Broadway Studios, 20 Hammersmith Broadway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEVS MODEL AGENCY LIMITED
Company Number:03696227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Broadway Studios, 20 Hammersmith Broadway, London, United Kingdom, W6 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director07 August 2013Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director01 March 2014Active
The Old Hundred Barn, Old Hundred Lane Tormarton, Badminton, GL9 1JA

Secretary15 January 1999Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Secretary07 August 2013Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary15 January 1999Active
The Old Hundred Barn, Old Hundred Lane Tormarton, Badminton, GL9 1JA

Director15 January 1999Active
The Old Hundred Barn, Old Hundred Lane Tormarton, Badminton, GL9 1JA

Director15 January 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director15 January 1999Active

People with Significant Control

Nevs Management Limited
Notified on:09 May 2023
Status:Active
Country of residence:United Kingdom
Address:20, Broadway Studios, London, United Kingdom, W6 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Cavalier
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Aztec Row, Islington, United Kingdom, N1 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-18Capital

Capital return purchase own shares.

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2023-12-28Resolution

Resolution.

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2023-12-19Capital

Capital cancellation shares.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-10Resolution

Resolution.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-12Capital

Capital cancellation shares.

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2022-09-12Capital

Capital return purchase own shares.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-09Address

Change registered office address company with date old address new address.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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