Nvable Limited

General information

Name:

Nvable Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC287922

Incorporation date: 2005-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nvable Limited with the registration number SC287922 has been a part of the business world for 19 years. This Private Limited Company can be contacted at 5 South Charlotte Street, in Edinburgh and its zip code is EH2 4AN. This business's declared SIC number is 62020 - Information technology consultancy activities. 2022-12-31 is the last time the company accounts were filed.

Our information regarding this specific firm's executives implies the existence of two directors: Cameron H. and Neil B. who joined the company's Management Board on 2011-08-01 and 2008-04-01. To help the directors in their tasks, the firm has been utilizing the skills of Cameron H. as a secretary for the last eleven years.

Executives who have control over this firm are as follows: Neil B. has substantial control or influence over the company. Cameron H. owns over 3/4 of company shares. Nvable Holdings Limited owns over 3/4 of company shares. This business can be reached in Mansfield at Hamilton Court, NG18 5FB and was registered as a PSC under the registration number 12258087.

Financial data based on annual reports

Company staff

Cameron H.

Role: Secretary

Appointed: 01 January 2013

Latest update: 29 February 2024

Cameron H.

Role: Director

Appointed: 01 August 2011

Latest update: 29 February 2024

Neil B.

Role: Director

Appointed: 01 April 2008

Latest update: 29 February 2024

People with significant control

Neil B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cameron H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Nvable Holdings Limited
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
Notified on 1 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 October 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
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 (AD01)
filed on: 13th, April 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

HQ address,
2015

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
18
Company Age

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