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Nuvo Prime Ltd

Nuvo Prime Ltd is an active company incorporated on 7 June 2017 with the registered office located in London, City of London. Nuvo Prime Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10807864
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rsm 6th Floor
25 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was 25 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Cto • British • Lives in Portugal • Born in Mar 1974
Director • Cto • British • Lives in UK • Born in Aug 1970
Director • Coo • British • Lives in England • Born in Aug 1971
Director • Solicitor • Canadian • Lives in UK • Born in Sep 1964
Mr Andrew Stuart Bain
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuvo Prime Holdings Ltd
Andrew Stuart Bain, Claire Elizabeth Young, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £386.86K (+26%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£2.76M
Increased by £887.36K (+47%)
Total Liabilities
-£1.33M
Increased by £683.05K (+106%)
Net Assets
£1.43M
Increased by £204.31K (+17%)
Debt Ratio (%)
48%
Increased by 13.7% (+40%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Ms Claire Elizabeth Young (PSC) Details Changed
3 Months Ago on 20 May 2025
Mr Andrew Stuart Bain (PSC) Details Changed
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Ms Claire Elizabeth Young Details Changed
7 Months Ago on 17 Jan 2025
Ms Claire Elizabeth Young (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Ms Claire Elizabeth Young (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Ms Claire Elizabeth Young Details Changed
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Change of details for Mr Andrew Stuart Bain as a person with significant control on 20 May 2025
Submitted on 28 May 2025
Change of details for Ms Claire Elizabeth Young as a person with significant control on 20 May 2025
Submitted on 28 May 2025
Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom to Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Change of details for Ms Claire Elizabeth Young as a person with significant control on 17 January 2025
Submitted on 28 Jan 2025
Director's details changed for Ms Claire Elizabeth Young on 17 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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