| Company Name | NVI Ltd |
|---|---|
| Directors | Jennifer Catherine Rene and Alpha Capital Management Ltd |
| Company Status | Active |
| Company Number | 08217693 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
| Previous Name | Inprom Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre City Point 1 Ropemaker Street London The City EC2Y 9HT |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Correspondence Address | 1 F World Trade Centre City Point, 1 Ropemaker Street London City EC1N 8PN |
| Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Correspondence Address | 1a World Trade Centre Tower 42 25 Old Broad Street London London City EC2N 1HQ |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (3 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 11 April 2023 with updates (3 pages) |
| 25 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 13 July 2022 | Company name changed inprom LIMITED\certificate issued on 13/07/22
|
| 22 April 2022 | Confirmation statement made on 11 April 2022 with updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from 1 F World Trade Centre City Point, 1 Ropemaker Street London City EC1N 8PN to 1, F World Trade Centre, City Point, 1 Ropemaker Street London the City EC2Y 9LY on 3 June 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 22 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 9 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 17 September 2012 | Incorporation
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| 17 September 2012 | Incorporation
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| 17 September 2012 | Incorporation
|