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NVMBS Holding Limited

NVMBS Holding Limited is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. NVMBS Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13104002
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
63/66 Hatton Garden
London
EC1N 8LE
Address changed on 19 Nov 2024 (9 months ago)
Previous address was PO Box 4385 13104002 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1979 • Business Person
Director • Swedish • Lives in Spain • Born in Jun 1980
Director • Legal Advisor • Belgian • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Team Limited
Brice Hillen is a mutual person.
Active
Playsmart Solutions (London) Limited
Brice Hillen is a mutual person.
Active
Fka Capital Strategies Limited
Brice Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90.11K
Decreased by £377.36K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £195.85K (+14%)
Total Liabilities
-£405.3K
Increased by £306.39K (+310%)
Net Assets
£1.15M
Decreased by £110.54K (-9%)
Debt Ratio (%)
26%
Increased by 18.77% (+258%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Apr 2025
Mr. Daniel Eskola Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mr. Nikola Trajkov (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Brice Hillen Details Changed
10 Months Ago on 28 Oct 2024
Nikola Trajkov Details Changed
10 Months Ago on 28 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 21 Sep 2024
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Documents
Appointment of Mr. Daniel Eskola as a director on 28 February 2025
Submitted on 12 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Nov 2024
Director's details changed for Mr Brice Hillen on 28 October 2024
Submitted on 19 Nov 2024
Director's details changed for Nikola Trajkov on 28 October 2024
Submitted on 19 Nov 2024
Change of details for Mr. Nikola Trajkov as a person with significant control on 28 October 2024
Submitted on 19 Nov 2024
Registered office address changed from PO Box 4385 13104002 - Companies House Default Address Cardiff CF14 8LH to 63/66 Hatton Garden London EC1N8LE on 19 November 2024
Submitted on 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 21 Sep 2024
Repayment History
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