NV Designs Limited

Active04569749 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ann Louise Sutton
Accounts type
Dormant
Region
South East
Address
River Hall Oast
River Hall
Biddenden
Ashford
TN27 8JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2002
British
Born August 1965 (61)
Secretary · Appointed 22 October 2002
British
Officer history (2 former)
22 October 2002
Appointed Sutton, Ann Louise as Director
22 October 2002
Appointed Sutton, Adam Matthew as Secretary
22 October 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
22 October 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
22 October 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1965 (61)
Adam Matthew Sutton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)

Financials

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£100£100£100
Shareholder Funds£1£1£1£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
10 August 2026Accounts for a dormant company31 October 2025
1 November 2025Confirmation statement with no updates22 October 2025
2 June 2025Accounts for a dormant company31 October 2024
28 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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