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Nvayo Limited

Nvayo Limited is a in administration company incorporated on 21 December 2006 with the registered office located in London, Greater London. Nvayo Limited was registered 18 years ago.
Status
In Administration
In administration since 8 months ago
Company No
06035209
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 293 days
Dated 4 January 2024 (1 year 10 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 28 June 2024
Was due on 28 March 2025 (7 months ago)
Address
5th Floor, Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Spanish • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1968
Director • Chief Technical Officer • British • Lives in UK • Born in May 1981
Au Card Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£440K
Decreased by £3.22M (-88%)
Turnover
£8M
Decreased by £1.84M (-19%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£20.78M
Increased by £4.88M (+31%)
Total Liabilities
-£14.56M
Increased by £6.09M (+72%)
Net Assets
£6.22M
Decreased by £1.21M (-16%)
Debt Ratio (%)
70%
Increased by 16.81% (+32%)
Latest Activity
Registered Address Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Administrator Appointed
8 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Mr Robert Martin Plant Appointed
2 Years 1 Month Ago on 2 Oct 2023
Neil David Weeks Resigned
2 Years 2 Months Ago on 31 Aug 2023
Lori Dawn Kirkham Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Administrator's progress report
Submitted on 9 Sep 2025
Establishment of creditors or liquidation committee
Submitted on 20 May 2025
Result of meeting of creditors
Submitted on 1 May 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 28 Apr 2025
Statement of administrator's proposal
Submitted on 14 Apr 2025
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 1 King William Street London EC4N 7AF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 February 2025
Submitted on 14 Feb 2025
Appointment of an administrator
Submitted on 14 Feb 2025
Previous accounting period extended from 30 December 2023 to 28 June 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2024
Repayment History
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