NS

NMVC SPV ONE LIMITED

Active

Company number 09105494

Gerrards Cross, United Kingdom · Incorporated 27 June 2014

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Last updated on 2 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Model Venture Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Accounts With Accounts Type Small
Accounts
25 December 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Gazette Filings Brought Up To Date
Gazette
8 January 2020 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Incorporation Company
Incorporation
27 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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