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NVAYO LIMITED - 1 King William Street, London, EC4N 7AF, England, United Kingdom
Company Information
- Company registration number
- 06035209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- England 1 King William Street, London, EC4N 7AF, England UK
Management
- Managing Directors
- JACKLIN, Christopher John
- VICENTE, Amadeo Miguel Pellicce
- WEEKS, Neil David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Age Of Company 2006-12-21 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Au Card Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BW PAY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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NVAYO LIMITED Company Description
- NVAYO LIMITED is a ltd registered in United Kingdom with the Company reg no 06035209. Its current trading status is "live". It was registered 2006-12-21. It was previously called BW PAY LIMITED. It has declared SIC or NACE codes as "64191". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 1 King William Street .
Get NVAYO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nvayo Limited - 1 King William Street, London, EC4N 7AF, England, United Kingdom
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-30) - TM02
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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accounts-with-accounts-type-full (2023-04-19) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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change-person-director-company-with-change-date (2022-02-24) - CH01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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move-registers-to-sail-company-with-new-address (2021-09-14) - AD03
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change-sail-address-company-with-new-address (2021-09-14) - AD02
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-full (2020-07-31) - AA
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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accounts-with-accounts-type-small (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-full (2017-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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resolution (2017-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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change-to-a-person-with-significant-control (2017-08-30) - PSC05
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change-to-a-person-with-significant-control (2017-09-21) - PSC05
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change-person-director-company-with-change-date (2017-11-02) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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resolution (2016-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-04) - CERTNM
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change-person-director-company-with-change-date (2013-08-30) - CH01
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termination-secretary-company-with-name (2013-08-30) - TM02
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termination-director-company-with-name (2013-08-30) - TM01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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capital-allotment-shares (2013-04-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-09-26) - CH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-10) - AUD
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accounts-with-accounts-type-full (2012-10-02) - AA
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memorandum-articles (2012-05-08) - MEM/ARTS
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resolution (2012-04-02) - RESOLUTIONS
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capital-allotment-shares (2012-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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miscellaneous (2012-11-28) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-full (2011-08-26) - AA
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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capital-allotment-shares (2011-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-01-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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capital-allotment-shares (2010-03-17) - SH01
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capital-allotment-shares (2010-08-09) - SH01
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resolution (2010-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-10) - AA
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capital-allotment-shares (2010-10-14) - SH01
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miscellaneous (2010-08-09) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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legacy (2009-02-10) - 88(2)
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-full (2009-09-24) - AA
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capital-allotment-shares (2009-11-26) - SH01
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-02-28) - RESOLUTIONS
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-16) - 123
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363a
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legacy (2008-02-28) - 88(2)
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legacy (2008-11-21) - 395
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legacy (2008-03-14) - 88(2)
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legacy (2008-07-29) - 88(2)
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-28) - 123
keyboard_arrow_right 2007
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resolution (2007-01-20) - RESOLUTIONS
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legacy (2007-01-16) - 288a
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legacy (2007-01-20) - 287
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memorandum-articles (2007-01-20) - MEM/ARTS
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legacy (2007-06-05) - 287
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC