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PROJECT NVM LIMITED (07014006)

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Introduction

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Updated On: 19/08/2026
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PROJECT NVM LIMITED

PROJECT NVM LIMITED (Company No. 07014006) was a private limited company incorporated on 9 September 2009. It was registered in England and Wales with its registered office at Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN. The company engaged in other financial service activities, not elsewhere classified (SIC 64999).

It was dissolved on 13 July 2021 following voluntary dissolution. The most recent accounts filed were total-exemption full accounts made up to 31 January 2020. The company had no charges, no insolvency history and had never been liquidated.

At the time of dissolution, the directors were James Vaughan Arrowsmith (appointed 9 September 2009) and Mauro Andrea Biagioni (appointed 6 March 2018). James Kirk Bryce served as secretary from 31 March 2018. The persons with significant control were Mr Martin Ian Green and Project Nvm Ebt Limited, each holding 25–50% of the shares and voting rights.

The company entered voluntary dissolution proceedings in 2021, culminating in its removal from the register on 13 July 2021.

Status

dissolved

Active since 16 years ago

Company No

07014006

LTD Company

Age

16 Years

Incorporated 9 September 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2020 (6 years ago)
Submitted on 5 October 2020 (5 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 September 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

Time Central 32 Gallowgate Newcastle Upon Tyne, NE1 4SN,

Timeline

15 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Share Issue
Feb 10
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Capital Update
Jan 15
Director Joined
Mar 18
Director Left
Apr 18
Director Left
Jan 21
Capital Update
Mar 21
9
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

BIAGIONI, Mauro Andrea

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born February 1978
Director
Appointed 06 Mar 2018

ARROWSMITH, James Vaughan

Resigned
Doctor's Hill, SolihullB94 5BS
Secretary
Appointed 09 Sept 2009
Resigned 03 Dec 2009

MELLOR, Christopher

Resigned
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
Appointed 03 Dec 2009
Resigned 31 Mar 2018

BRYCE, James Kirk

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
Appointed 31 Mar 2018

LEVETT, Timothy Roland

Resigned
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1949
Director
Appointed 03 Dec 2009
Resigned 01 Nov 2020

GREEN, Martin Ian

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1964
Director
Appointed 09 Sept 2009

CONN, Alastair Macbeth

Resigned
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1955
Director
Appointed 03 Dec 2009
Resigned 31 Mar 2018

ARROWSMITH, James Vaughan

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born March 1968
Director
Appointed 09 Sept 2009

Persons with significant control

2

Mr Martin Ian Green

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Project Nvm Ebt Limited

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

65

Gazette Dissolved Voluntary
13 July 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
27 April 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 April 2021
DS01DS01
Legacy
8 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 March 2021
SH19Statement of Capital
Legacy
8 March 2021
CAP-SSCAP-SS
Resolution
8 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Group
21 August 2015
AAAnnual Accounts
Legacy
29 January 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 January 2015
SH19Statement of Capital
Legacy
29 January 2015
CAP-SSCAP-SS
Resolution
29 January 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Accounts With Accounts Type Group
25 June 2014
AAAnnual Accounts
Miscellaneous
14 May 2014
MISCMISC
Auditors Resignation Company
30 April 2014
AUDAUD
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Accounts With Accounts Type Group
21 August 2013
AAAnnual Accounts
Resolution
3 May 2013
RESOLUTIONSResolutions
Resolution
3 May 2013
RESOLUTIONSResolutions
Resolution
3 May 2013
RESOLUTIONSResolutions
Resolution
3 May 2013
RESOLUTIONSResolutions
Resolution
3 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Group
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Group
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Account Reference Date Company Current Extended
3 February 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 February 2010
SH01Allotment of Shares
Resolution
3 February 2010
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
3 February 2010
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Incorporation Company
9 September 2009
NEWINCIncorporation