NVM MEMBER 1 LIMITED
Active - Accounts Filed
General Information
NAME
NVM MEMBER 1 LIMITED
COMPANY NUMBER
10756002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 7 months old)
WEBSITE
www.nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 08000282349
TPS: No
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4SN
Telephone: 2446024
c/o Womble Bond Dickinson (Uk) L
The Spark, Draymans Way
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
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 |
| NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | James Kirk Bryce (924496430) has left the board |
Credit Risk Overview
Want to learn more about NVM MEMBER 1 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 NVM MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVM MEMBER 1 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 11 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | James Kirk Bryce (924496430) has left the board |
| 04/04/2024 | James Kirk Bryce (917674069) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932125196) Appointed |
| 04/04/2024 | New Board Member Simon David John (927645934) Appointed |
| 26/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | Peter Struan Hodson (910853092) has left the board |
| 14/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | James Vaughan Arrowsmith (924496427) has left the board |
| 16/04/2018 | New Board Member James Vaughan Arrowsmith (909647714) Appointed |
| 09/04/2018 | New Board Member Peter Struan Hodson (910853092) Appointed |
| 09/04/2018 | Christopher David Mellor (923077448) has left the board |
| 09/04/2018 | New Company Secretary James Kirk Bryce (924496430) Appointed |
| 09/04/2018 | New Board Member James Vaughan Arrowsmith (924496427) Appointed |
| 09/04/2018 | New Board Member James Kirk Bryce (917674069) Appointed |
| 09/04/2018 | New Board Member David Mathew Rolfe (917401177) Appointed |
| 09/04/2018 | New Board Member Andrew William Leach (906157554) Appointed |
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