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NVNI LIMITED

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

This company is commonly known as Nvni Limited. The company was founded 7 years ago and was given the registration number NI642685. The firm's registered office is in CRAIGAVON. You can find them at 22b High Street, Portadown, Craigavon, Armagh. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NVNI LIMITED
Company Number:NI642685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22b High Street, Portadown, Craigavon, Armagh, Northern Ireland, BT62 1HZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b, High Street, Portadown, Craigavon, Northern Ireland, BT62 1HZ

Director01 May 2018Active
22b, High Street, Portadown, Craigavon, Northern Ireland, BT62 1HZ

Director01 May 2018Active
19, Ballyhannon Park, Portadown, Craigavon, Northern Ireland, BT63 5SF

Director13 December 2016Active

People with Significant Control

Mc2 Consultants Ltd
Notified on:01 May 2018
Status:Active
Country of residence:Northern Ireland
Address:38 Dery Park Lane, Lough Road, Craigavon, Northern Ireland, BT66 6TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Energy Control Ireland Limited
Notified on:01 May 2018
Status:Active
Country of residence:Northern Ireland
Address:22b, High Street, Craigavon, Northern Ireland, BT62 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Wesley Mcfarland
Notified on:13 December 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Northern Ireland
Address:22b, High Street, Craigavon, Northern Ireland, BT62 1HZ
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type unaudited abridged.

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2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-09-13Address

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

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Capital

Capital allotment shares.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Appoint person director company with name date.

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2018-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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