NEVA.DIRECT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on 2025-06-23

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19/06/2519 June 2025 Resolutions

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19/06/2519 June 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Appointment of Mrs Emma Nicole Thomas as a director on 2025-06-04

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17/06/2517 June 2025 Appointment of Mr Andrew David Richard Hurst as a director on 2025-06-04

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17/06/2517 June 2025 Appointment of Mr Lee Duerden as a director on 2025-06-04

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09/06/259 June 2025 Second filing of Confirmation Statement dated 2017-05-18

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-12-31

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27/05/2527 May 2025 Notification of Neva-Consultants.Com Limited as a person with significant control on 2016-09-08

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2017-05-18

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27/05/2527 May 2025 Notification of Graham John Prince as a person with significant control on 2016-05-19

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27/05/2527 May 2025 Cessation of Neva-Consultants.Com Limited as a person with significant control on 2016-12-13

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27/05/2527 May 2025 Cessation of Graham John Prince as a person with significant control on 2016-09-08

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27/05/2527 May 2025 Cessation of Nicholas Andrew Collinson as a person with significant control on 2016-09-08

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27/05/2527 May 2025 Notification of Nicholas Andrew Collinson as a person with significant control on 2016-05-19

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/08/233 August 2023 Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 2023-08-03

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01/06/231 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE UNITED KINGDOM

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRINCE

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINSON

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 16/05/2019

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 24/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / NEVA CONSULTANTS HOLDINGS LIMITED / 24/09/2018

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27/09/1827 September 2018 SECRETARY APPOINTED MRS ANGELA ROBERTSON

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ROBERTSON / 24/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 24/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 24/09/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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02/06/172 June 2017 Confirmation statement made on 2017-05-18 with updates

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29/03/1729 March 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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10/02/1710 February 2017 ADOPT ARTICLES 12/01/2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MR MARTIN BROWN

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30/01/1730 January 2017 DIRECTOR APPOINTED MRS ANGELA ROBERTSON

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06/12/166 December 2016 08/09/16 STATEMENT OF CAPITAL GBP 100.00

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1622 August 2016 COMPANY NAME CHANGED NEVA FINANCING & LEASING LIMITED CERTIFICATE ISSUED ON 22/08/16

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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