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PROJECT NVM EBT LIMITED (07089400)

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Introduction

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Updated On: 19/08/2026
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PROJECT NVM EBT LIMITED

PROJECT NVM EBT LIMITED (Company No. 07089400) was a private limited company incorporated on 27 November 2009. It was dissolved on 27 July 2021 following voluntary dissolution.

The company’s registered office was at Time Central, 32 Gallowgate, Newcastle upon Tyne, NE1 4SN. Its principal activity was classified under SIC code 64999 (financial intermediation not elsewhere classified). It was ultimately controlled by Project NVM Limited, which held 75–100% of the shares and voting rights.

The last accounts filed, made up to 31 January 2020, were total-exemption full. There were no charges, no insolvency history and the company had never been liquidated.

At the time of dissolution, the officers were James Vaughan Arrowsmith (director since incorporation), Mauro Andrea Biagioni (director, appointed 6 March 2018) and James Kirk Bryce (secretary, appointed 31 March 2018). All three were British nationals resident in England.

The company entered voluntary dissolution proceedings in May 2021, culminating in its formal dissolution on 27 July 2021.

Status

dissolved

Active since 16 years ago

Company No

07089400

LTD Company

Age

16 Years

Incorporated 27 November 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 February 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

2 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Mar 18
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

BIAGIONI, Mauro Andrea

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

ARROWSMITH, James Vaughan

Resigned
Princess Square, Newcastle Upon TyneNE1 8ER
Secretary
Appointed 27 Nov 2009
Resigned 11 Mar 2010

MELLOR, Christopher David

Resigned
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
Appointed 11 Mar 2010
Resigned 31 Mar 2018

BRYCE, James Kirk

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

GREEN, Martin Ian

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1964
Director
Appointed 27 Nov 2009

ARROWSMITH, James Vaughan

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born March 1968
Director
Appointed 27 Nov 2009

Persons with significant control

1

Project Nvm Limited

Active
32 Gallowgate, Newcastle Upon TyneNE1 4SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

40

Gazette Dissolved Voluntary
27 July 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 May 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 April 2021
DS01DS01
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 October 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
6 December 2013
AR01AR01
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Appoint Person Secretary Company With Name
6 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
6 April 2010
TM02Termination of Secretary
Resolution
23 December 2009
RESOLUTIONSResolutions
Resolution
23 December 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
16 December 2009
AA01Change of Accounting Reference Date
Incorporation Company
27 November 2009
NEWINCIncorporation