N V S LIMITED -
| Company Profile | Company Filings |
Overview
N V S LIMITED is a Private Limited Company from and has the status: Active.
N V S LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
N V S LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
N V S LIMITED -
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
46 BAKER STREET
W1U 7BR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KETAN NATHALAL SHAH | Jan 1963 | British | Director | 1993-05-10 | CURRENT |
| MRS DHRUTI SHAH | Aug 1965 | British | Director | 2014-01-20 | CURRENT |
| MRS DHRUTI SHAH | Secretary | 2014-05-20 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-04-19 UNTIL 1993-05-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-19 UNTIL 1993-05-10 | RESIGNED | ||
| MR VIRENDRA NATHALAL SHAH | Aug 1956 | Director | 1993-05-10 UNTIL 2013-10-31 | RESIGNED | |
| MR SHANDIP NATHALAL SHAH | Apr 1966 | British | Director | 1993-05-10 UNTIL 2013-10-31 | RESIGNED |
| MR VIRENDRA NATHALAL SHAH | Aug 1956 | Secretary | 1993-05-10 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ketan Nathalal Shah | 2016-04-20 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Dhruti Shah | 2016-04-20 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| N V S Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-05 | 30-04-2023 | £553,081 Cash £-25,161 equity |
| N V S Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 30-04-2022 | £545,678 Cash £-11,728 equity |
| N V S Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 30-04-2021 | £414,608 Cash £25,472 equity |
| N V S Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-04-2020 | £600,263 Cash £141,057 equity |
| N V S Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 30-04-2019 | £405,373 Cash £330,112 equity |
| N V S Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 30-04-2018 | £234,304 Cash £316,485 equity |
| N V S Limited - Accounts to registrar - small 17.2 | 2017-10-14 | 30-04-2017 | £187,157 Cash £244,209 equity |
| N V S Limited - Abbreviated accounts 16.3 | 2017-01-11 | 30-04-2016 | £176,243 Cash £176,277 equity |
| N V S Limited - Limited company - abbreviated - 11.9 | 2015-12-02 | 30-04-2015 | £277,962 Cash £180,908 equity |
| N V S Limited - Period Ending 2014-04-30 | 2014-11-14 | 30-04-2014 | £291,247 Cash £152,136 equity |