NVCOL LTD
Status | ACTIVE |
Company No. | 07756722 |
Category | Private Limited Company |
Incorporated | 30 Aug 2011 |
Age | 12 years, 10 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
NVCOL LTD is an active private limited company with number 07756722. It was incorporated 12 years, 10 months, 13 days ago, on 30 August 2011. The company address is 71-75 Shelton Street Shelton Street 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Change person secretary company with change date
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-12
Officer name: Mrs Juliet Patje
Documents
Change to a person with significant control
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-12
Psc name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-12
Officer name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
Old address: 78 Emma Road London E13 0DR England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
Old address: 6 Neatscourt Road London E6 5st England
New address: 78 Emma Road London E13 0DR
Documents
Change person director company with change date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mr Gregory Onoigboria
Documents
Change to a person with significant control
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-29
Psc name: Mrs Juliet Patje
Documents
Change to a person with significant control
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-29
Psc name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-29
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 6 Neatscourt Road London E6 5st
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-19
Old address: 71-75 Shelton Street Convent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 21 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Change person secretary company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-16
Officer name: Mrs Juliet Patje
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Gazette filings brought up to date
Date: 03 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts amended with accounts type micro entity
Date: 06 Nov 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person secretary company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-15
Officer name: Mrs Juliet Patje
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr Gregory Onoigboria
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-15
Psc name: Mr Gregory Onoigboria
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Gregory Onoigboria
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Notification of a person with significant control
Date: 08 Sep 2017
Action Date: 22 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliet Patje
Notification date: 2016-04-22
Documents
Change to a person with significant control
Date: 08 Sep 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-01
Psc name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-08
Old address: PO Box 4385 07756722: Companies House Default Address Cardiff CF14 8LH
New address: 71-75 Shelton Street Convent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-29
Officer name: Mr Gregory Onoigboria
Documents
Move registers to sail company with new address
Date: 28 Jun 2017
Category: Address
Type: AD03
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Change sail address company with new address
Date: 28 Jun 2017
Category: Address
Type: AD02
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Default companies house registered office address applied
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: RP05
Change date: 2016-10-04
Default address: PO Box 4385, 07756722: Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Mr Gregory Onoigboria
Documents
Change person secretary company with change date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-30
Officer name: Mrs Juliet Patje
Documents
Appoint person secretary company with name date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Juliet Patje
Appointment date: 2016-04-22
Documents
Certificate change of name company
Date: 24 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gtech LTD\certificate issued on 24/02/16
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-23
Old address: , 83 Ducie Street, Ducie Street, Manchester, England Ducie Street, Manchester, M1 2JQ
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-06
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Onoigboria
Appointment date: 2011-08-30
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Onoigboria
Termination date: 2014-11-11
Documents
Change person director company with change date
Date: 17 Nov 2014
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-17
Old address: , 78 Emma Road, London, E13 0DR
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Change person director company with change date
Date: 06 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2014
Action Date: 06 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-06
Old address: , 83 Ducie Street, Ducie Street, Manchester, M1 2JQ, England
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-24
Officer name: Mr Gregory Onoigboria
Documents
Change person director company with change date
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-29
Officer name: Mr Gregory Onoigboria
Documents
Change registered office address company with date old address
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-29
Old address: , 78 Emma Road, Plaistow, E13 0DR, England
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-02
Officer name: Mr Gregory Onoigboria
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 30 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-30
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 09 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-09
Officer name: Mr Gregory Onoigboria
Documents
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