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Nava Finance Limited LONDON

Founded in 2015, Nava Finance, classified under reg no. 09776253 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 9 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2016-09-01 Nava Finance Limited is no longer carrying the name Dbv Finance.

The company has 2 directors, namely Richard L., Joseph D.. Of them, Joseph D. has been with the company the longest, being appointed on 14 September 2015 and Richard L. has been with the company for the least time - from 26 April 2016. As of 26 April 2024, there was 1 ex director - Abhai R.. There were no ex secretaries.

Nava Finance Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09776253
Date of Incorporation Mon, 14th Sep 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 26 April 2016

Joseph D.

Position: Director

Appointed: 14 September 2015

Abhai R.

Position: Director

Appointed: 14 September 2015

Resigned: 13 June 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Joseph D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard L. This PSC has significiant influence or control over the company,. Then there is Abhai R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph D.

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

Richard L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Abhai R.

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

Company previous names

Dbv Finance September 1, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-13
filed on: 27th, September 2023 		Free Download (3 pages)

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