NV1 Gp Limited

Company Name	NV1 Gp Limited
Directors	Martin Ian Green and Mauro Andrea Biagioni
Company Status	Active
Company Number	08131904
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Ian Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Mauro Andrea Biagioni
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Mr Simon David John
Status	Current
Appointed	31 March 2024(11 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Christopher David Mellor
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Mr James Kirk Bryce
Status	Resigned
Appointed	31 March 2018(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2024)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,376
Net Worth	£1
Current Liabilities	£13,192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

12 January 2021	Director's details changed for Mr Timothy Roland Levett on 1 December 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018 (2 pages)
7 March 2018	Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 June 2017	Secretary's details changed for Christopher David Mellor on 13 November 2014 (1 page)
12 June 2017	Secretary's details changed for Christopher David Mellor on 13 November 2014 (1 page)
1 August 2016	Full accounts made up to 31 March 2016 (9 pages)
1 August 2016	Full accounts made up to 31 March 2016 (9 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
3 September 2015	Secretary's details changed for Christopher David Mellor on 13 November 2014 (3 pages)
3 September 2015	Secretary's details changed for Christopher David Mellor on 13 November 2014 (3 pages)
1 September 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
1 September 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
28 August 2015	Director's details changed for Mr Alastair Macbeth Conn on 13 November 2014 (3 pages)
28 August 2015	Director's details changed for Mr Timothy Roland Levett on 13 November 2014 (3 pages)
28 August 2015	Director's details changed for Mr Martin Ian Green on 13 November 2014 (3 pages)
28 August 2015	Director's details changed for Mr Martin Ian Green on 13 November 2014 (3 pages)
28 August 2015	Director's details changed for Mr Timothy Roland Levett on 13 November 2014 (3 pages)
28 August 2015	Director's details changed for Mr Alastair Macbeth Conn on 13 November 2014 (3 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (15 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (15 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (15 pages)
29 July 2015	Full accounts made up to 31 January 2015 (9 pages)
29 July 2015	Full accounts made up to 31 January 2015 (9 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
19 November 2014	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (15 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (15 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (15 pages)
25 June 2014	Full accounts made up to 31 January 2014 (8 pages)
25 June 2014	Full accounts made up to 31 January 2014 (8 pages)
14 May 2014	Section 519 (3 pages)
14 May 2014	Section 519 (3 pages)
30 April 2014	Auditor's resignation (2 pages)
30 April 2014	Auditor's resignation (2 pages)
8 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER United Kingdom on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER United Kingdom on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER United Kingdom on 8 January 2014 (2 pages)
11 September 2013	Full accounts made up to 31 January 2013 (8 pages)
11 September 2013	Full accounts made up to 31 January 2013 (8 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (17 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (17 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (17 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 ANNOTATION A second filed AR01 was registered on 06/09/2013. (17 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 ANNOTATION A second filed AR01 was registered on 06/09/2013. (17 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 ANNOTATION A second filed AR01 was registered on 06/09/2013. (17 pages)
27 March 2013	Previous accounting period shortened from 31 July 2013 to 31 January 2013 (3 pages)
27 March 2013	Previous accounting period shortened from 31 July 2013 to 31 January 2013 (3 pages)
5 July 2012	Incorporation (36 pages)
5 July 2012	Incorporation (36 pages)

NV1 Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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