Nvayo Limited
Company Profile
in administration
SmallNvayo Limited
06035209•Private Limited With Share Capital
5Th Floor, Grove House 248A, Marylebone Road, London, NW16BB
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Incorporated
21/12/2006
Company Age
19 years
Directors
3
Employees
19
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Nvayo Limited (06035209) is a private limited with share capital incorporated on 21/12/2006 (19 years old) and registered in london, NW16BB. The company operates under SIC code 64191 and is classified as Small.
Established in 2008, nvayo specialises in making financial services quick and easy for our members through a wide range of innovative financial solutions including issuing electronic money, payment processing, foreign exchange dealing and issuance of premier payment cards. headquartered in london, n...
Private Limited With Share Capital
SIC: 64191
Small
Incorporated 21/12/2006
NW16BB
19 employees
Financial Overview
Total Assets
£20.78M
Liabilities
£14.56M
Net Assets
£6.22M
Turnover
£8.00M
Cash
£440.3K
Key Metrics
19
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-09-2025
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-05-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-04-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2021
Change Sail Address Company With New Address
Category:Address
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Resolution
Category:Resolution
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date28/03/2025
Filing Date17/08/2024
Latest Accounts31/12/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
1 King William Street, London, EC4N7AF
Related Companies
4
Contact
nvayo.co.uk
5Th Floor, Grove House 248A, Marylebone Road, London, NW16BB