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NVM Member 1 Limited

NVM Member 1 Limited is an active company incorporated on 5 May 2017 with the registered office located in . NVM Member 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10756002
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about NVM Member 1 Limited
Contact
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 6 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
Telephone
0191 2446024
Email
Unreported
Website
Nvm.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon David John
Secretary • Director • Certified Chartered Accountant • Lives in England • Born in Mar 1985
James Vaughan Arrowsmith
Director • Investment Manager • Lives in England • Born in Mar 1968
Martin Ian Green
Director • Lives in England • Born in Jul 1964
David Mathew Rolfe
Director • Lives in UK • Born in Aug 1975
Andrew William Leach
Director • British • Lives in UK • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Andrew William Leach Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Simon David John Appointed
1 Year 5 Months Ago on 31 Mar 2024
James Kirk Bryce Resigned
1 Year 5 Months Ago on 31 Mar 2024
James Kirk Bryce Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Simon David John Appointed
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
Discover NVM Member 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Andrew William Leach as a director on 31 March 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Simon David John as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Kirk Bryce as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Kirk Bryce as a secretary 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 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 22 May 2023
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Repayment History
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