NVAYO LIMITED

Company number 06035209 ·

In Administration

The confirmation statement for this company is overdue.

Executive summary

NVAYO LIMITED is in Administration and subject to an FCA-imposed suspension of all regulated activity due to compliance failures, with directors preparing accounts on a basis other than going concern. The company has suffered a significant loss, written off intangible assets, and is now focused on returning customer safeguarded funds under a Skilled Person review. The combination of regulatory shutdown, insolvency proceedings, and abandonment of the going concern basis makes this a high-risk investment with no realistic prospect of recovery.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2006-12-21
Registered office
5th Floor, Grove House 248a Marylebone Road, London, NW1 6BB
Postcode
NW1 6BB
Capital
7,851,580 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2022-12-31
Next due by
2025-03-28
Financial year end
28 June

Confirmation statement

Last statement dated
2024-01-04
Next due by
2025-01-18 Overdue
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 6 current · 21 resigned

Subscribers only Director
Subscribers only Appointed 2023-10-02
Subscribers only Director
Appointed 2023-03-01
Subscribers only Director
Appointed 2020-05-19
Subscribers only Director
Appointed 2019-01-23
Subscribers only Secretary
Appointed 2019-01-23

View all officers and resignations →

Group structure

Controlled by AU CARD LIMITED — since 2016-12-30

From persons-with-significant-control filings on the public register.

Contact details

Website
nvayo.com
Phone
01616600579

Previous company names

NameDate changed
BW PAY LIMITED2017-08-02
KALIXA PAY LIMITED2017-05-30
VINCENTO PAYMENT SOLUTIONS LIMITED2013-04-04

Previous registered addresses 13

AddressChanged on
1 KING WILLIAM STREET KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND2019-09-17
38 CHANCERY LANE, LONDON, WC2A 1EN, UNITED KINGDOM2019-03-29
2 FALCON GATE FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW, ENGLAND2018-06-27
3RD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM2017-08-02
THE CORN MILL 1 ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8XL2017-06-09
ONE NEW CHANGE THIRD FLOOR, LONDON, EC4M 9AF2014-11-21
SHROPSHIRE HOUSE SECOND FLOOR, 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ2013-04-04
SECOND FLOOR 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ2009-01-19
GISTERED OFFICE CHANGED ON 19/01/2009 FROM, SECOND FLOOR 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ2009-01-19
GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ2009-01-05
85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ2009-01-05
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB2007-06-05
2 TEMPLE BACK EAST, BRISTOL, BS1 6EG2007-01-20

The class of 2006

32%

of the 182,205 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.