Nevada Investments 1 Limited

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Nevada Investments 1 Limited

10674667•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

16/03/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Nevada Investments 1 Limited (10674667) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, EC3R7PD. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/03/2017
EC3R7PD

Financial Overview

Total Assets

£9.90M

Liabilities

£1.0K

Net Assets

£9.90M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
diane cougill
director
D
david christopher ross
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Resolution
Category:Resolution
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Legacy
Category:Miscellaneous
Date:25-05-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD