Nelvin Limited BOLTON


Founded in 2011, Nelvin, classified under reg no. 07880812 is an active company. Currently registered at Suite 6, Douglas House BL1 7AR, Bolton the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Mohammed R., appointed on 25 September 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Jonathan A., Lyn B. and others listed below. There were no ex secretaries.

Nelvin Limited Address / Contact

Office Address Suite 6, Douglas House
Office Address2 196 Belmont Road
Town Bolton
Post code BL1 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07880812
Date of Incorporation Wed, 14th Dec 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Mohammed R.

Position: Director

Appointed: 25 September 2021

Jonathan A.

Position: Director

Appointed: 29 July 2020

Resigned: 25 September 2021

Lyn B.

Position: Director

Appointed: 22 June 2017

Resigned: 29 July 2020

Andrew D.

Position: Director

Appointed: 14 December 2011

Resigned: 22 June 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Mohammed R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sdg Registrars Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed R.

Notified on 25 September 2021
Nature of control: 75,01-100% shares

Jonathan A.

Notified on 29 July 2020
Ceased on 25 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-01-012019-12-31
Net Worth1111    
Balance Sheet
Cash Bank On Hand   111  
Net Assets Liabilities   111  
Net Assets Liabilities Including Pension Asset Liability1111  11
Cash Bank In Hand1111    
Reserves/Capital
Shareholder Funds1111    
Other
Version Production Software        
Number Shares Allotted 11111  
Par Value Share 11111  
Called Up Share Capital Not-paid Current Asset      11
Capital Employed      11
Share Capital Allotted Called Up Paid1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 29th September 2023
filed on: 7th, November 2023
Free Download (3 pages)

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