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NV1 CP Limited
NV1 CP Limited is an active company incorporated on 5 July 2012 with the registered office located in . NV1 CP Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08131913
Private limited company
Age
13 years
Incorporated
5 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(3 months ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about NV1 CP Limited
Contact
Update Details
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on
17 Feb 2023
(2 years 8 months ago)
Previous address was
Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN
Companies in
Telephone
0118 9517000
Email
Unreported
Website
Nvm.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mauro Andrea Biagioni
Director • British • Lives in England • Born in Feb 1978
Martin Ian Green
Director • British • Lives in England • Born in Jul 1964
James Vaughan Arrowsmith
Director • Investment Professional • Lives in England • Born in Mar 1968
Mr Simon David John
Secretary
NVM Private Equity LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NVM Pe Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Nominees Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NV2 CP Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 1 Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 2 Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Private Equity LLP
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
Northern Venture Managers Limited
Martin Ian Green and Mauro Andrea Biagioni are mutual people.
Active
NV1 GP Limited
Martin Ian Green and Mauro Andrea Biagioni are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Simon David John Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mr James Vaughan Arrowsmith Appointed
1 Year 6 Months Ago on 31 Mar 2024
James Kirk Bryce Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Nvm Private Equity Llp (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Get Credit Report
Discover NV1 CP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of James Kirk Bryce as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr James Vaughan Arrowsmith as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Simon David John as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 21 Jul 2023
Change of details for Nvm Private Equity Llp as a person with significant control on 20 February 2023
Submitted on 27 Mar 2023
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Repayment History
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