Menna Overview
Here’s a quick overview of NVM MEMBER 1 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.
NVM MEMBER 1 LIMITED
- Company statusactive
- Company No10756002
- Age9 years 2 months Incorporated 5 May 2017
- Officers6
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
NVM MEMBER 1 LIMITED is an active company incorporated on 5 May 2017 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN, Simon David | secretary | 31 Mar 2024 | |
| ARROWSMITH, James Vaughan | director | Mar 1968 | 31 Mar 2018 |
| BIAGIONI, Mauro Andrea | director | Feb 1978 | 05 May 2017 |
| GREEN, Martin Ian | director | Jul 1964 | 05 May 2017 |
| JOHN, Simon David | director | Mar 1985 | 31 Mar 2024 |
| ROLFE, David Mathew | director | Aug 1975 | 31 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvm Private Equity Llp | 05 May 2017 |
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Menna Overview
Here’s a quick overview of NVM MEMBER 1 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.