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NMVC SPV ONE LIMITED

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

This company is commonly known as Nmvc Spv One Limited. The company was founded 10 years ago and was given the registration number 09105494. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:NMVC SPV ONE LIMITED
Company Number:09105494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director27 June 2014Active
2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director27 June 2014Active

People with Significant Control

New Model Venture Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Accounts

Change account reference date company previous extended.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Change account reference date company previous shortened.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-12-25Accounts

Accounts with accounts type small.

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2020-08-04Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type full.

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2020-01-08Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type full.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Change person director company with change date.

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2017-12-18Accounts

Change account reference date company current extended.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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