Nvm Nominees Limited. Head office in Newcastle Upon Tyne. Check Director.

Nvm Nominees Limited, Newcastle Upon Tyne

Nvm Nominees Limited is a private limited company. Registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE, the aforementioned 18 years old firm was incorporated on 2006-03-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this enterprise: Mauro B. (appointed on 06 March 2018), James A. (appointed on 16 November 2007), Martin G. (appointed on 09 March 2006). Among the secretaries (1 in total), we can name: James B. (appointed on 31 March 2018).

About
Name: Nvm Nominees Limited
Number: 05737659
Incorporation date: 2006-03-09
End of financial year: 31 March


Address:	C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nvm Private Equity Llp

6 April 2016

Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc392261
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Nvm Nominees Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was filed on 2023-03-09. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only firm Nvm Private Equity Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Spark, Draymans Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-02-17 filed on: 17th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-11-01 filed on: 13th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020-12-01 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AP03	On 2018-03-31 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-06 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
CH03	On 2017-06-12 secretary's details were changed filed on: 12th, June 2017 \| officers	Free Download (1 page)
CH01	On 2017-06-12 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-22: 1.00 GBP capital
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (17 pages)
CH01	On 2014-12-01 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (3 pages)
AD01	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 2014-11-19 filed on: 19th, November 2014 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
MISC	Section 519 filed on: 14th, May 2014 \| miscellaneous	Free Download (3 pages)
AUD	Auditor's resignation filed on: 30th, April 2014 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-03-27: 1.00 GBP capital
CH01	On 2014-01-09 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 2014-01-08 filed on: 8th, January 2014 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 8th, October 2008 \| accounts	Free Download (6 pages)
288b	On 2008-04-17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-03-13 filed on: 13th, March 2008 \| annual return	Free Download (8 pages)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (3 pages)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
288a	On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (4 pages)
288b	On 2006-03-20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, March 2006 \| incorporation	Free Download (17 pages)

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