Nvf Sub Limited

General information

Name:

Nvf Sub Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09543266

Incorporation date: 2015-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nvf Sub started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09543266. This particular company has been active for nine years and it's currently active. This company's registered office is registered in London at 5 New Street Square. Anyone can also locate the company by its zip code : EC4A 3TW. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Nvf Sub Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-04-15.

There is a team of two directors leading the company now, namely Paul M. and Svilen K. who have been performing the directors responsibilities since Friday 21st July 2017. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 21 July 2017

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 4 April 2024

Paul M.

Role: Director

Appointed: 21 July 2017

Latest update: 4 April 2024

Svilen K.

Role: Director

Appointed: 21 July 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Nvf Tech Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 03135528.

Nvf Tech Ltd
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 03135528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
9
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