Nvable Limited, Edinburgh
Nvable Limited is a private limited company. Registered at 5 South Charlotte Street, Edinburgh EH2 4AN, this 18 years old business was incorporated on 2005-07-26 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).2 directors can be found in the enterprise: Cameron H. (appointed on 01 August 2011), Neil B. (appointed on 01 April 2008). Among the secretaries (1 in total), we can name: Cameron H. (appointed on 01 January 2013).
| About | |
|---|---|
| Name: Nvable Limited | |
| Number: SC287922 | |
| Incorporation date: 2005-07-26 | |
| End of financial year: 31 December |
| Address: |
5 South Charlotte Street Edinburgh EH2 4AN |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities |
Company staff
People with significant control
Neil B.
6 April 2016
| Nature of control: |
significiant influence or control |
Cameron H.
6 April 2016
| Nature of control: |
75,01-100% shares |
Nvable Holdings Limited
1 April 2020
| Address | 12 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, NG18 5FB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limtied Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12258087 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 172,621 | 142,326 | 175,340 | 117,106 | 175,377 | 199,160 | 185,167 | 143,140 | 83,730 | 49,970 |
| Fixed Assets | 386,232 | 401,400 | 261,073 | 125,637 | 2,607 | 4,823 | 40,590 | 5,974 | 6,799 | 3,646 |
| Total Assets Less Current Liabilities | 457,332 | 459,876 | 324,914 | 138,374 | 86,169 | 95,179 | 130,838 | 114,638 | 65,033 | 36,650 |
| Intangible Fixed Assets | 358,779 | 400,443 | 261,015 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 398,832 | 411,376 | 324,914 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,453 | 957 | 58 | - | - | - | - | - | - | - |
The due date for Nvable Limited confirmation statement filing is 2024-11-11. The last confirmation statement was filed on 2023-10-28. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Neil B. that has substantial control or influence. Nvable Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Hamilton Court, NG18 5FB Mansfield.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 13th April 2023 filed on: 13th, April 2023 | address |
Free Download
(1 page)
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