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Nav Marine Consultancy Limited ILFORD

Nav Marine Consultancy started in year 2014 as Private Limited Company with registration number 08899570. The Nav Marine Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ilford at 127 Fencepiece Road. Postal code: IG6 2LD.

The company has one director. Vinod R., appointed on 18 February 2014. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Narmadha V.. There were no ex secretaries.

Nav Marine Consultancy Limited Address / Contact

Office Address 127 Fencepiece Road
Town Ilford
Post code IG6 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08899570
Date of Incorporation Tue, 18th Feb 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Vinod R.

Position: Director

Appointed: 18 February 2014

Narmadha V.

Position: Director

Appointed: 05 May 2017

Resigned: 01 January 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Vinod R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Narmadha V. This PSC owns 25-50% shares. The third one is Sunita K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Vinod R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Narmadha V.

Notified on 5 May 2017
Ceased on 1 January 2019
Nature of control: 25-50% shares

Sunita K.

Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth33 25636 444       
Balance Sheet
Cash Bank On Hand 41 69436 31794 139     
Current Assets47 56352 27443 77694 13978 238104 966141 068110 855138 320
Debtors12 00110 5807 459      
Net Assets Liabilities 36 44429 93161 93655 40985 72792 856101 773125 377
Property Plant Equipment 3 2642 6112 089     
Cash Bank In Hand35 56241 694       
Net Assets Liabilities Including Pension Asset Liability33 25636 444       
Tangible Fixed Assets1 6393 264       
Reserves/Capital
Called Up Share Capital110       
Profit Loss Account Reserve33 25536 434       
Shareholder Funds33 25636 444       
Other
Accrued Liabilities Deferred Income 8581 80498898888   
Accumulated Depreciation Impairment Property Plant Equipment  1 8792 401     
Amounts Owed By Directors  7 266      
Average Number Employees During Period     2112
Corporation Tax Payable 14 88814 53523 947     
Creditors 19 09416 45634 29226 75723 15150 60911 00014 477
Dividends Paid On Shares 58 00064 00069 000     
Fixed Assets1 6393 2642 6112 0893 0712 9962 3971 9181 534
Increase Decrease In Depreciation Impairment Property Plant Equipment  653522     
Increase From Depreciation Charge For Year Property Plant Equipment  653522     
Loans From Directors 3 165 5 988     
Net Current Assets Liabilities31 61733 18027 32059 84753 32682 81990 45999 855123 843
Other Taxation Social Security Payable 1831173 369     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 8451 004   
Property Plant Equipment Gross Cost  4 4904 490     
Recoverable Value-added Tax 448193      
Total Assets Less Current Liabilities33 25636 44429 93161 93656 39785 81592 856101 773125 377
Trade Debtors Trade Receivables 10 132       
Creditors Due Within One Year15 94619 094       
Number Shares Allotted110       
Number Shares Allotted Increase Decrease During Period19       
Par Value Share11       
Share Capital Allotted Called Up Paid110       
Tangible Fixed Assets Additions2 0492 441       
Tangible Fixed Assets Cost Or Valuation2 0494 490       
Tangible Fixed Assets Depreciation4101 226       
Tangible Fixed Assets Depreciation Charged In Period410816       
Value Shares Allotted Increase Decrease During Period19       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 3rd April 2024
filed on: 5th, April 2024 		Free Download (3 pages)

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