NORTHERN VCT MANAGERS LIMITED
Company is dissolved
General Information
NAME
NORTHERN VCT MANAGERS LIMITED
COMPANY NUMBER
03695495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
NVM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4SN
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne and Wear
NE1 4SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| NORTHERN VCT MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/05/2024 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 04/04/2024 | New Board Member Timothy Roland Levett (927407919) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN VCT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN VCT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN VCT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| INTUITIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTUITIVE LIMITED | Active - Accounts Filed | View Report |
| NORTHERN VCT MANAGERS LIMITED | Company is dissolved | View Report |
| NORTHERN VENTURE MANAGERS LIMITED | Non-Trading | View Report |
| NV1 CP LIMITED | Active - Accounts Filed | View Report |
| NV1 GP LIMITED | Active - Accounts Filed | View Report |
| NV2 CP LIMITED | Active - Accounts Filed | View Report |
| NV2 NOMINEE LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 2 LIMITED | Active - Accounts Filed | View Report |
| NVM NOMINEES LIMITED | Non-Trading | View Report |
| NVM PE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/05/2024 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 04/04/2024 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 20/12/2023 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/09/2023 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 19/09/2023 | New Board Member Martin Ian Green (907947104) Appointed |
| 28/07/2023 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 20/06/2023 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/04/2023 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 24/10/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 10/10/2022 | New Board Member Martin Ian Green (907947104) Appointed |
| 06/10/2022 | New Board Member Martin Ian Green (907947104) Appointed |
| 23/08/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 16/08/2022 | New Board Member Martin Ian Green (907947104) Appointed |
| 03/08/2022 | New Board Member Martin Ian Green (907947104) Appointed |
| 25/07/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 22/07/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 17/05/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 08/03/2022 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 04/02/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 03/02/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 02/02/2022 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/01/2022 | Timothy Roland Levett (927407919) has left the board |
| 27/01/2022 | James Kirk Bryce (924496444) has left the board |
| 27/01/2022 | Martin Ian Green (907947104) has left the board |
| 27/01/2022 | Mauro Andrea Biagioni (913925423) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | Timothy Roland Levett (900258635) has left the board |
| 21/01/2021 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 09/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary James Kirk Bryce (924496444) Appointed |
| 09/04/2018 | Alastair Macbeth Conn (900938790) has left the board |
| 09/04/2018 | Christopher David Mellor (900489434) has left the board |
| 09/03/2018 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 09/03/2018 | New Board Member Martin Ian Green (907947104) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
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