Nvable Limited in EDINBURGH

Nvable Limited EDINBURGH

Nvable started in year 2005 as Private Limited Company with registration number SC287922. The Nvable company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 5 South Charlotte Street. Postal code: EH2 4AN.

Currently there are 2 directors in the the company, namely Cameron H. and Neil B.. In addition one secretary - Cameron H. - is with the firm. Currently there is one former director listed by the company - Cameron H., who left the company on 8 June 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

Nvable Limited Address / Contact

Office Address	5 South Charlotte Street
Town	Edinburgh
Post code	EH2 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC287922
Date of Incorporation	Tue, 26th Jul 2005
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Cameron H.

Position: Secretary

Appointed: 01 January 2013

Cameron H.

Position: Director

Appointed: 01 August 2011

Neil B.

Position: Director

Appointed: 01 April 2008

Ian L.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2012

Cameron H.

Position: Director

Appointed: 26 July 2005

Resigned: 08 June 2011

Ann H.

Position: Secretary

Appointed: 26 July 2005

Resigned: 08 June 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Neil B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Cameron H. This PSC owns 75,01-100% shares. Then there is Nvable Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limtied company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Neil B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cameron H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nvable Holdings Limited

12 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, NG18 5FB, England

Legal authority	Companies Act 2006
Legal form	Private Limtied Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12258087
Notified on	1 April 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	398 832	411 376	324 914

Balance Sheet
Current Assets	172 621	142 326	175 340	117 106	175 377	199 160	185 167	143 140	83 730	49 970
Net Assets Liabilities							97 751	113 003	63 233	34 802
Cash Bank In Hand	43 878	76 161	161 646
Debtors	128 743	66 165	13 694
Intangible Fixed Assets	358 779	400 443	261 015
Net Assets Liabilities Including Pension Asset Liability	398 832	411 376	324 914
Tangible Fixed Assets	27 453	957	58

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	398 732	411 276	324 814
Shareholder Funds	398 832	411 376	324 914

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							43 383	1 635	1 800	1 848
Average Number Employees During Period				2	2	2	2	2	2	3
Creditors			111 499	104 369	91 815	108 804	94 919	35 370	25 715	17 202
Fixed Assets	386 232	401 400	261 073	125 637	2 607	4 823	40 590	5 974	6 799	3 646
Net Current Assets Liabilities	71 100	58 476	63 841	12 737	83 562	90 356	90 248	108 664	58 234	33 004
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								894	219	236
Total Assets Less Current Liabilities	457 332	459 876	324 914	138 374	86 169	95 179	130 838	114 638	65 033	36 650
Creditors Due After One Year	58 500	48 500	38 500
Creditors Due Within One Year	101 521	83 850	72 999
Intangible Fixed Assets Additions		181 093
Intangible Fixed Assets Aggregate Amortisation Impairment	157 270	296 699	436 127
Intangible Fixed Assets Amortisation Charged In Period		139 429	139 428
Intangible Fixed Assets Cost Or Valuation	516 049	697 142
Number Shares Allotted		1 000	1 000
Par Value Share		0	0
Secured Debts	10 057
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	99 649	63 504	29 526
Tangible Fixed Assets Depreciation	72 196	62 547	29 468
Tangible Fixed Assets Depreciation Charged In Period		10 242	899
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 891	33 978
Tangible Fixed Assets Disposals		36 145	33 978

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 13th April 2023 filed on: 13th, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 13th April 2023 filed on: 13th, April 2023	address	Free Download (1 page)
CH01	On Thursday 13th April 2023 director's details were changed filed on: 13th, April 2023	officers	Free Download (2 pages)
AA01	Previous accounting period extended from Friday 30th December 2022 to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, October 2015	accounts	Free Download (8 pages)
AD01	Registered office address changed from 151 West George Street Glasgow G2 2JJ to 272 Bath Street Glasgow G2 4JR on Thursday 15th October 2015 filed on: 15th, October 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 16th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Beckford House Rumbling Bridge Kinross KY13 0PT filed on: 19th, August 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 14th January 2014 from Skypark Sp1 Suite 6/5 8 Elliot Place Glasgow G3 8EP Uk filed on: 14th, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AP03	On Tuesday 20th August 2013 - new secretary appointed filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to Friday 16th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
TM02	Secretary appointment termination on Tuesday 20th August 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th August 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
CH01	On Tuesday 16th August 2011 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 14th, August 2011	annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011	officers	Free Download (2 pages)
AP03	On Thursday 4th August 2011 - new secretary appointed filed on: 4th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th June 2011 filed on: 8th, June 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 8th June 2011 filed on: 8th, June 2011	officers	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 15th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
CH01	On Monday 26th July 2010 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 14th August 2009 filed on: 14th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/12/2008 from sutie 6/5, skypark sp 1 elliot place glasgow G3 8EP united kingdom filed on: 11th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, December 2008	accounts	Free Download (6 pages)
287	Registered office changed on 03/12/2008 from the pentagon centre 36 washington street glasgow G8 8AZ filed on: 3rd, December 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
288a	On Friday 11th April 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 27/09/07 from: suite 413, the pentagon centre 36 washington street glasgow G8 8AZ filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: suite 413, the pentagon centre 36 washington street glasgow G8 8AZ filed on: 27th, September 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 1st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 1st, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 30/05/07 from: 7 gartness court, drymen glasgow G63 0AX filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: 7 gartness court, drymen glasgow G63 0AX filed on: 30th, May 2007	address	Free Download (1 page)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 26th, July 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 26th, July 2005	incorporation	Free Download (8 pages)

Nvable Limited EDINBURGH

Nvable Limited Address / Contact

Company Information / Profile

Company staff

Cameron H.

Cameron H.

Neil B.

Ian L.

Cameron H.

Ann H.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us