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Company Information for

NVM MEMBER 2 LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
Company Registration Number
10756008
Private Limited Company
Active

Company Overview

About Nvm Member 2 Ltd
NVM MEMBER 2 LIMITED was founded on 2017-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nvm Member 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NVM MEMBER 2 LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
 
Filing Information
Company Number 10756008
Company ID Number 10756008
Date formed 2017-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:50:18
Primary Source:Companies House
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Company Officers of NVM MEMBER 2 LIMITED

Current Directors
Officer Role Date Appointed
JAMES KIRK BRYCE
 Company Secretary 2018-03-31
JAMES VAUGHAN ARROWSMITH
 Director 2018-03-31
MAURO ANDREA BIAGIONI
 Director 2017-05-05
JAMES KIRK BRYCE
 Director 2018-03-31
MARTIN IAN GREEN
 Director 2017-05-05
PETER STRUAN HODSON
 Director 2018-03-31
ANDREW WILLIAM LEACH
 Director 2018-03-31
DAVID MATHEW ROLFE
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID MELLOR
 Company Secretary 2017-05-05 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VAUGHAN ARROWSMITH NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
JAMES VAUGHAN ARROWSMITH DALE POWER SOLUTIONS LIMITED Director 2018-02-02 CURRENT 1968-11-05 Active
JAMES VAUGHAN ARROWSMITH DEPS HOLDINGS LIMITED Director 2018-02-02 CURRENT 2017-12-15 Active
JAMES VAUGHAN ARROWSMITH DEPS GROUP LIMITED Director 2018-02-02 CURRENT 2017-12-15 Active
JAMES VAUGHAN ARROWSMITH DALE ERSKINE POWER SOLUTIONS LIMITED Director 2018-02-02 CURRENT 2012-02-10 Active
JAMES VAUGHAN ARROWSMITH LINEUP SYSTEMS LIMITED Director 2011-12-23 CURRENT 2009-03-30 Active
JAMES VAUGHAN ARROWSMITH LANNER GROUP LIMITED Director 2010-03-11 CURRENT 1995-12-05 Active
JAMES VAUGHAN ARROWSMITH PROJECT NVM EBT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH NVM GROUP LIMITED Director 2009-11-26 CURRENT 2003-09-23 Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH PROJECT NVM LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH NVM NOMINEES LIMITED Director 2007-11-16 CURRENT 2006-03-09 Active
JAMES VAUGHAN ARROWSMITH NVM PE LIMITED Director 2007-10-22 CURRENT 1987-12-03 Active
MAURO ANDREA BIAGIONI NV3 CP LIMITED Director 2018-03-06 CURRENT 2016-07-14 Dissolved 2018-06-26
MAURO ANDREA BIAGIONI NVM GROUP LIMITED Director 2018-03-06 CURRENT 2003-09-23 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NVM NOMINEES LIMITED Director 2018-03-06 CURRENT 2006-03-09 Active
MAURO ANDREA BIAGIONI PROJECT NVM LIMITED Director 2018-03-06 CURRENT 2009-09-09 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI PROJECT NVM EBT LIMITED Director 2018-03-06 CURRENT 2009-11-27 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NV1 GP LIMITED Director 2018-03-06 CURRENT 2012-07-05 Active
MAURO ANDREA BIAGIONI NV2 CP LIMITED Director 2018-03-06 CURRENT 2014-03-25 Active
MAURO ANDREA BIAGIONI NV2 NOMINEE LIMITED Director 2018-03-06 CURRENT 2014-03-25 Active
MAURO ANDREA BIAGIONI NORTHERN VENTURE MANAGERS LIMITED Director 2018-03-06 CURRENT 2006-07-27 Active
MAURO ANDREA BIAGIONI NV1 CP LIMITED Director 2018-03-06 CURRENT 2012-07-05 Active
MAURO ANDREA BIAGIONI NORTHERN VCT MANAGERS LIMITED Director 2018-03-06 CURRENT 1999-01-11 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NVM MEMBER 1 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MAURO ANDREA BIAGIONI AVID TECHNOLOGY GROUP LIMITED Director 2016-07-04 CURRENT 2009-03-13 Active
MAURO ANDREA BIAGIONI NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active
JAMES KIRK BRYCE NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
MARTIN IAN GREEN NORTHERN VENTURE MANAGERS LIMITED Director 2018-03-06 CURRENT 2006-07-27 Active
MARTIN IAN GREEN NORTHERN VCT MANAGERS LIMITED Director 2018-03-06 CURRENT 1999-01-11 Active - Proposal to Strike off
MARTIN IAN GREEN NVM MEMBER 1 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARTIN IAN GREEN NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-06-26
MARTIN IAN GREEN INGLEBY (1949) LIMITED Director 2015-03-26 CURRENT 2014-01-31 Liquidation
MARTIN IAN GREEN NO1 LOUNGES LTD Director 2015-03-26 CURRENT 2006-04-12 Active
MARTIN IAN GREEN NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN IAN GREEN NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN IAN GREEN NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
MARTIN IAN GREEN NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
MARTIN IAN GREEN PROJECT NVM EBT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
MARTIN IAN GREEN NVM GROUP LIMITED Director 2009-11-26 CURRENT 2003-09-23 Active - Proposal to Strike off
MARTIN IAN GREEN PROJECT NVM LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN IAN GREEN NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
MARTIN IAN GREEN NVM PE LIMITED Director 2005-02-04 CURRENT 1987-12-03 Active
PETER STRUAN HODSON FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration
PETER STRUAN HODSON FLEXI OFFICES (BIDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES (HOLDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-09-30 CURRENT 2016-07-14 Active
PETER STRUAN HODSON CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2015-03-08 CURRENT 2015-03-02 Active
PETER STRUAN HODSON AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active
PETER STRUAN HODSON NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active
ANDREW WILLIAM LEACH NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
ANDREW WILLIAM LEACH INTELLING GROUP LIMITED Director 2017-03-22 CURRENT 2016-11-30 Active
ANDREW WILLIAM LEACH NZERO GROUP LIMITED Director 2016-12-21 CURRENT 2016-04-15 Active
ANDREW WILLIAM LEACH LYMM GARDEN LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
ANDREW WILLIAM LEACH LYMM RFC LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
ANDREW WILLIAM LEACH CUSTOMS CONNECT GROUP LIMITED Director 2016-08-01 CURRENT 2015-12-15 Active
ANDREW WILLIAM LEACH MYPARCELDELIVERY.COM LIMITED Director 2016-04-26 CURRENT 2009-11-20 Liquidation
ANDREW WILLIAM LEACH SORTED HOLDINGS LIMITED Director 2016-04-26 CURRENT 2013-07-15 Active
ANDREW WILLIAM LEACH SORTED GROUP LIMITED Director 2016-04-26 CURRENT 2014-05-28 Active
ANDREW WILLIAM LEACH LYMM BEECHWOOD LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ANDREW WILLIAM LEACH ENTERTAINMENT MAGPIE GROUP LIMITED Director 2015-09-30 CURRENT 2015-09-14 Active
DAVID MATHEW ROLFE NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
DAVID MATHEW ROLFE MSQ PARTNERS GROUP LIMITED Director 2014-07-15 CURRENT 2014-05-16 Active
DAVID MATHEW ROLFE AJ WAY GROUP HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-05-08 Liquidation
DAVID MATHEW ROLFE INGLEBY (1895) LIMITED Director 2012-11-14 CURRENT 2012-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02DIRECTOR APPOINTED MR SIMON DAVID JOHN
2024-04-02Appointment of Mr Simon David John as company secretary on 2024-03-31
2024-04-02Termination of appointment of James Kirk Bryce on 2024-03-31
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK BRYCE
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR JAMES KIRK BRYCE
2018-04-05AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH
2018-04-05AP01DIRECTOR APPOINTED MR PETER STRUAN HODSON
2018-04-05AP01DIRECTOR APPOINTED MR DAVID MATHEW ROLFE
2018-04-05AP01DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH
2018-04-05TM02Termination of appointment of Christopher David Mellor on 2018-03-31
2018-04-05AP03Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31
2017-05-05AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NVM MEMBER 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NVM MEMBER 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NVM MEMBER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NVM MEMBER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NVM MEMBER 2 LIMITED
Trademarks
We have not found any records of NVM MEMBER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NVM MEMBER 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NVM MEMBER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NVM MEMBER 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NVM MEMBER 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NVM MEMBER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE4 5DE