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NVF Sub Limited

NVF Sub Limited is an active company incorporated on 15 April 2015 with the registered office located in London, City of London. NVF Sub Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09543266
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Bulgarian,american • Lives in United States • Born in Oct 1979
Director • Regional Controller • Irish • Lives in Ireland • Born in Oct 1975
NVF Tech Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redux Management Limited
Taylor Wessing Secretaries Limited, Paul Terence Manicle, and 1 more are mutual people.
Active
Global Infrastructure UK Limited
Taylor Wessing Secretaries Limited, Paul Terence Manicle, and 1 more are mutual people.
Active
NVF Tech Ltd
Paul Terence Manicle and Svilen Ivanov Karaivanov are mutual people.
Active
Google Engineering UK Holdings Limited
Taylor Wessing Secretaries Limited and Svilen Ivanov Karaivanov are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Google Health UK Limited
Taylor Wessing Secretaries Limited and Paul Terence Manicle are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£15.09M
Increased by £5K (0%)
Total Liabilities
-£3.18M
Increased by £234K (+8%)
Net Assets
£11.92M
Decreased by £229K (-2%)
Debt Ratio (%)
21%
Increased by 1.54% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Full Accounts Submitted
4 Years Ago on 20 Jan 2021
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 19 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 15 April 2021 with no updates
Submitted on 15 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 20 Jan 2021
Repayment History
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