ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

By Nymcard SPV 1 LLP

By Nymcard SPV 1 LLP is an active company incorporated on 9 November 2023 with the registered office located in St. Albans, Hertfordshire. By Nymcard SPV 1 LLP was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
OC449881
Limited liability partnership
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Nov31 Mar 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
-
Controllers (PSC)
1
Lives in United Arab Emirates • Born in Feb 1965
Lives in Guinea • Born in Oct 1965
Lives in Lebanon • Born in Jan 1982
Lives in Lebanon • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seeking Forty Ltd
Mr Sohrab Jahanbani is a mutual person.
Active
By Nymcard SPV 2 LLP
Mr Sohrab Jahanbani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£518.73K
Total Liabilities
£0
Net Assets
£518.73K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Vauban Poliorcetics Llp Resigned
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Jan 2024
Rajaa Mohamad Salim Saab Appointed
1 Year 9 Months Ago on 14 Dec 2023
Gabriel Andre Warde Appointed
1 Year 9 Months Ago on 14 Dec 2023
Safeya Jasim Naser Al Nuwais Appointed
1 Year 9 Months Ago on 14 Dec 2023
Gary Nazarian Appointed
1 Year 9 Months Ago on 14 Dec 2023
Nicolas Garzouzi Appointed
1 Year 9 Months Ago on 14 Dec 2023
Daoud Bou Dargham Appointed
1 Year 9 Months Ago on 14 Dec 2023
Get Credit Report
Discover By Nymcard SPV 1 LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Uprground Investments Incorporated as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Joseph Mourani as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Hsbc Private Bank (Suisse) Sa/an235 as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Borja Lopez Hernandez as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Mr Antoine Saade as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Antoine El Habre as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Michel Cherfan as a member on 14 December 2023
Submitted on 18 Jan 2024
Appointment of Silver Management International Ltd as a member on 14 December 2023
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year