NVAYO LIMITED

Active - Accounts Filed

General Information

NAME
NVAYO LIMITED

COMPANY NUMBER
06035209

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
21/12/2006 (17 years and 11 months old)

WEBSITE
nvayo.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/05/2017 02/08/2017
BW PAY LIMITED
View all previous names

REGISTERED ADDRESS

1 KING WILLIAM STREET
LONDON
EC4N 7AF

TRADING ADDRESSES

1 King William Street
London
EC4N 7AF
EC4N 7AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£440.3k

87.96%

NET WORTH

£6.2M

35.18%

TOTAL LIABILITIES

£14.6M

125.86%

NET ASSETS

£6.2M

16.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AU CARD LIMITED	Active - Accounts Filed	View Report
NVAYO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NVAYO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£440.3k

87.96%

NET WORTH

£6.2M

35.18%

TOTAL LIABILITIES

£14.6M

125.86%

NET ASSETS

£6.2M

16.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AU CARD LIMITED	Owned: 100.00 %	Shares: 7,851,580	Price per share: £1.00	Total Value: £7,851,580.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Jacklin 30/04/2016 - Present (8 years and 7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Amadeo Miguel Pellicce Vicente 01/03/2023 - Present (1 years and 9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Martin Plant 02/10/2023 - Present (1 years and 2 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Alpesh Patel 21/12/2006 - Present (17 years and 11 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report
OVALSEC LIMITED 21/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PMA MEDIA GROUP INC	N/A	N/A
AU CARD LLC	N/A	N/A
AU CARD LIMITED	Active - Accounts Filed	View Report
NVAYO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Robert Martin Plant (923308915) Appointed
Date: 04/09/2023	Event: Neil David Weeks (931144719) has left the board
Date: 01/09/2023	Event: Lori Dawn Kirkham (928742933) has left the board
Date: 21/07/2023	Event: New Board Member Neil David Weeks (931144719) Appointed
Date: 22/04/2023	Event: New Accounts filed
Date: 20/03/2023	Event: New Board Member Amadeo Miguel Pellicce Vicente (930676057) Appointed
Date: 20/03/2023	Event: Willem Pieter Wellinghoff (920013208) has left the board
Date: 10/03/2023	Event: David Harper (929765143) has left the board
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member David Harper (929765143) Appointed
Date: 03/02/2022	Event: Peter James Goodfellow (915574303) has left the board
Date: 03/02/2022	Event: New Board Member Willem Pieter Wellinghoff (920013208) Appointed
Date: 14/01/2022	Event: Alyssa Michelle Brande (927674890) has left the board
Date: 22/09/2021	Event: New Company Secretary Lori Dawn Kirkham (928742933) Appointed
Date: 22/09/2021	Event: New Company Secretary Lori Dawn Kirkham (928742933) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Board Member Peter James Goodfellow (915574303) Appointed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Company Secretary Alyssa Michelle Brande (927674890) Appointed
Date: 20/11/2020	Event: Ramona Schelin (925476144) has left the board
Date: 05/08/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Board Member Daniel Ibrahim (927027172) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: Change in Reg. Office
Date: 04/02/2019	Event: Philip John Seymour (920844377) has left the board
Date: 31/01/2019	Event: Lori Dawn Kirkham (923627691) has left the board
Date: 31/01/2019	Event: New Company Secretary Ramona Schelin (925476144) Appointed
Date: 31/01/2019	Event: New Board Member Lori Dawn Kirkam (925476337) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 03/08/2017	Event: Robert Grant Hoskin (918093195) has left the board
Date: 03/08/2017	Event: New Company Secretary Lori Dawn Kirkham (923627691) Appointed
Date: 13/06/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: Julian Grant Beresford Leigh (918851436) has left the board
Date: 26/05/2016	Event: New Board Member Christopher John Jacklin (920844440) Appointed
Date: 26/05/2016	Event: New Board Member Philip John Seymour (920844377) Appointed
Date: 25/05/2016	Event: Julian Grant Beresford Leigh (918171470) has left the board
Date: 25/05/2016	Event: New Board Member Julian Grant Beresford Leigh (918851436) Appointed

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NVAYO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£440.3k

£6.2M

£14.6M

£6.2M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£440.3k

£6.2M

£14.6M

£6.2M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™