Navimeteo Limited is a private limited company situated at Chy Nyverow, Newham Road, Truro TR1 2DP. Incorporated on 2018-05-08, this 6-year-old company is run by 2 directors.
Director Gianfranco M., appointed on 08 May 2018. Director Fabio S., appointed on 08 May 2018.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The latest confirmation statement was filed on 2023-05-07 and the due date for the subsequent filing is 2024-05-21. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Chy Nyverow |
| Office Address2 | Newham Road |
| Town | Truro |
| Post code | TR1 2DP |
| Country of origin | United Kingdom |
| Registration Number | 11348770 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (275 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Gianfranco M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fabio S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Migrazioni Srl, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gianfranco M.
| Notified on | 8 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Fabio S.
| Notified on | 8 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Migrazioni Srl
6/15 Porto Turistico, Chiavari, 16043, Italy
| Legal authority | Italy |
| Legal form | Private Company |
| Notified on | 8 May 2018 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 917 | 29 333 | 15 358 | 25 445 | 3 219 |
| Debtors | 885 | 327 | 7 940 | 365 | 1 755 |
| Net Assets Liabilities | -3 887 | -33 677 | -28 269 | -29 829 | 2 507 |
| Other Debtors | 885 | ||||
| Property Plant Equipment | 70 | 9 351 | 7 271 | 5 190 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 14 363 | 9 976 | 6 747 | 2 200 | |
| Accumulated Amortisation Impairment Intangible Assets | 4 591 | 9 992 | 15 394 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 | 1 750 | 3 830 | 5 911 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 315 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 49 050 | 62 573 | 62 573 | ||
| Amounts Owed To Parent Entities | 81 942 | 28 612 | |||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 2 |
| Corporation Tax Payable | 267 | ||||
| Creditors | 81 942 | 42 975 | 9 976 | 6 747 | 2 467 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | -18 095 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -6 952 | ||||
| Disposals Intangible Assets | -27 008 | ||||
| Disposals Property Plant Equipment | -11 101 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 4 591 | 5 401 | 5 402 | 2 701 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 731 | 2 080 | 2 081 | 1 041 | |
| Intangible Assets | 22 417 | 17 016 | 11 614 | ||
| Intangible Assets Gross Cost | 27 008 | 27 008 | 27 008 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 500 | 14 363 | 133 | 143 | |
| Other Taxation Payable | 31 | 337 | 249 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 2 000 | ||||
| Property Plant Equipment Gross Cost | 89 | 11 101 | 11 101 | 11 101 | |
| Recoverable Value-added Tax | 365 | 440 | |||
| Remaining Financial Commitments | 143 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 27 008 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 012 | ||||
| Trade Creditors Trade Payables | 1 286 | 875 | 1 123 | 1 180 | |
| Trade Debtors Trade Receivables | 327 | 5 940 | |||
| Useful Life Intangible Assets Years | 5 | 5 | |||
| Useful Life Property Plant Equipment Years | 8 | 8 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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