Company Profile
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MicroNv1 Cp Limited
08131913•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, NE45DE
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Incorporated
05/07/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Nv1 Cp Limited (08131913) is a private limited with share capital incorporated on 05/07/2012 (14 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/07/2012
NE45DE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:14-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2013
Incorporation Company
Category:Incorporation
Date:05-07-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
Time Central 32 Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14SN
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, Ne4 5De, NE45DERegistered
Related Companies
10
Contact
01912446000
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, NE45DE