Navson Group Limited is a private limited company situated at Monarch House Crabtree Office Village, Eversley Way, Egham TW20 8RY. Incorporated on 2020-09-15, this 3-year-old company is run by 1 director.
Director Soner K., appointed on 15 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Monarch House Crabtree Office Village |
| Office Address2 | Eversley Way |
| Town | Egham |
| Post code | TW20 8RY |
| Country of origin | United Kingdom |
| Registration Number | 12880134 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2020
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Soner K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Soner K.
| Notified on | 15 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 500 |
| Net Assets Liabilities | -15 900 | -15 500 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 016 100 | 1 016 100 |
| Creditors | 1 016 000 | 1 016 100 |
| Investments Fixed Assets | 1 000 000 | 1 000 100 |
| Investments In Group Undertakings | 1 000 000 | 1 000 100 |
| Net Current Assets Liabilities | 100 | 500 |
| Total Assets Less Current Liabilities | 1 000 100 | 1 000 600 |
| Other Creditors | 1 016 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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