Navhub Enterprise Solutions Ltd is a private limited company situated at Profile West, Suite 2 First Floor, 950 Great West Road, Brentford TW8 9ES. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors.
Director Lucianne O., appointed on 26 November 2018. Director Henry E., appointed on 26 November 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Profile West, Suite 2 First Floor |
| Office Address2 | 950 Great West Road |
| Town | Brentford |
| Post code | TW8 9ES |
| Country of origin | United Kingdom |
| Registration Number | 11697253 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Henry E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucianne U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nathan M., 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.
Henry E.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucianne U.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nathan M.
| Notified on | 26 November 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 2 | 502 | |
| Current Assets | 2 | 3 089 | 25 951 | |
| Debtors | 2 587 | |||
| Net Assets Liabilities | 3 | -430 | -23 978 | -2 823 |
| Other Debtors | 2 587 | |||
| Other | ||||
| Version Production Software | 2 022 | 2 022 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 432 | 27 067 | 28 774 | |
| Loans From Directors | 432 | 10 789 | ||
| Net Current Assets Liabilities | -430 | -23 978 | -2 823 | |
| Nominal Value Allotted Share Capital | 2 | 2 | ||
| Number Shares Allotted | 3 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Taxation Social Security Payable | 5 329 | |||
| Total Assets Less Current Liabilities | -23 978 | -2 823 | ||
| Value-added Tax Payable | 10 949 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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