Navana Industries Limited LONDON


Navana Industries Limited is a private limited company situated at 52-54 Gracechurch Street, London EC3 0EH. Its net worth is estimated to be around 100 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors.
Director Edward C., appointed on 10 January 2022. Director Harry F., appointed on 22 April 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a change of name on 2021-03-18 and their previous name was Accoil Group Ltd.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Navana Industries Limited Address / Contact

Office Address 52-54 Gracechurch Street
Town London
Post code EC3 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12568339
Date of Incorporation Wed, 22nd Apr 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Edward C.

Position: Director

Appointed: 10 January 2022

Harry F.

Position: Director

Appointed: 22 April 2020

Stephen K.

Position: Director

Appointed: 22 April 2020

Resigned: 13 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Navana Bidco 1 Limited from Crawley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Navana Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited by shares", 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.

Navana Bidco 1 Limited

Ground Floor 1/7 Station Road, Crawley, RH10 1HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2023
Nature of control: 75,01-100% shares

Navana Holdings Limited

52 - 54 Gracechurch Street Upper Norwood, London, EC3 0EH, England

Legal authority England And Wales
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11152269
Notified on 22 April 2020
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Accoil Group March 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-03-312022-03-312023-03-31
Net Worth100100  
Balance Sheet
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Cash Bank On Hand 100100100
Net Assets Liabilities 100100100
Reserves/Capital
Shareholder Funds100100  
Other
Number Shares Allotted  100100
Par Value Share  11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 13th, December 2023
Free Download (2 pages)

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