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Nvf Sub Limited LONDON


Founded in 2015, Nvf Sub, classified under reg no. 09543266 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Paul M., Svilen K.. Of them, Paul M., Svilen K. have been with the company the longest, being appointed on 21 July 2017. As of 24 April 2024, there were 2 ex directors - Ewan S., Nimrata B. and others listed below. There were no ex secretaries.

Nvf Sub Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09543266
Date of Incorporation Wed, 15th Apr 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Paul M.

Position: Director

Appointed: 21 July 2017

Svilen K.

Position: Director

Appointed: 21 July 2017

Ewan S.

Position: Director

Appointed: 15 April 2015

Resigned: 21 July 2017

Nimrata B.

Position: Director

Appointed: 15 April 2015

Resigned: 21 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Nvf Tech Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nvf Tech Ltd

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 03135528
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 9th, October 2023
Free Download (16 pages)

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