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PV Nominees Ltd

PV Nominees Ltd is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. PV Nominees Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13937698
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
319 Lordship Lane
London
England
SE22 8JH
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1978
Portfolio Ventures Limited
PSC
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Mutual Companies
Portfolio Ventures Limited
Mr William James Leverton Martin and Mr William Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 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
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Kin Capital Partners Llp (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
William Brooks Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mr William James Leverton Martin Appointed
1 Year 7 Months Ago on 22 Jan 2024
Portfolio Ventures Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Adam Robert Taylor Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 5 Mar 2024
Cessation of Kin Capital Partners Llp as a person with significant control on 22 January 2024
Submitted on 29 Feb 2024
Termination of appointment of Richard James Hoskins as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Christian Alexander Elmes as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Adam Robert Taylor as a director on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 319 Lordship Lane London England SE22 8JH on 22 January 2024
Submitted on 22 Jan 2024
Notification of Portfolio Ventures Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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