Company Profile
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MediumNvf Sub Limited
09543266•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
15/04/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Nvf Sub Limited (09543266) is a private limited with share capital incorporated on 15/04/2015 (11 years old) and registered in london, EC2M4AG. The company operates under SIC code 74990 - non-trading company.
Nvf sub limited is a company based out of terek house phoenix park, cambridgeshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/04/2015
EC2M4AG
Financial Overview
Total Assets
£15.09M
Liabilities
£3.68M
Net Assets
£11.42M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Resolution
Category:Resolution
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Resolution
Category:Resolution
Date:28-07-2015
Incorporation Company
Category:Incorporation
Date:15-04-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
5 New Street Square, London, EC4A3TW
Related Companies
8
Contact
280 Bishopsgate, London, EC2M4AG