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Navyoak Limited SOUTHEND ON SEA

Founded in 1987, Navyoak, classified under reg no. 02121534 is an active company. Currently registered at 1 - 5 Nelson Street SS1 1EG, Southend On Sea the company has been in the business for thirty seven years. Its financial year was closed on Wednesday 25th December and its latest financial statement was filed on 25th December 2022.

There is a single director in the firm at the moment - David W., appointed on 9 April 1991. In addition, a secretary was appointed - David W., appointed on 16 January 2023. As of 29 May 2024, there were 2 ex secretaries - Janet L., Alan B. and others listed below. There were no ex directors.

Navyoak Limited Address / Contact

Office Address 1 - 5 Nelson Street
Town Southend On Sea
Post code SS1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02121534
Date of Incorporation Thu, 9th Apr 1987
Industry Development of building projects
End of financial Year 25th December
Company age 37 years old
Account next due date Wed, 25th Sep 2024 (119 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

David W.

Position: Secretary

Appointed: 16 January 2023

David W.

Position: Director

Appointed: 09 April 1991

Janet L.

Position: Secretary

Appointed: 29 August 2008

Resigned: 16 January 2023

Alan B.

Position: Secretary

Appointed: 09 April 1991

Resigned: 29 August 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Russell R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-252014-12-252015-12-252016-12-252017-12-252018-12-252019-12-252020-12-252021-12-252022-12-252023-12-25
Net Worth222        
Balance Sheet
Current Assets  222222222
Debtors222        
Reserves/Capital
Called Up Share Capital222        
Shareholder Funds222        
Other
Average Number Employees During Period     111111
Net Current Assets Liabilities  222222222
Number Shares Allotted 22        
Par Value Share 11        
Share Capital Allotted Called Up Paid222        
Total Assets Less Current Liabilities222222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 25th December 2023
filed on: 13th, February 2024 		Free Download (3 pages)

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