Navicor Industries LLP in 17 King Edwards Road LONDON - HA4 7AE

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Navicor Industries LLP LONDON

Navicor Industries LLP started in year 2009 as Limited Liability Partnership with registration number OC348826. The Navicor Industries LLP company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Navicor Industries LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC348826
Date of Incorporation	Tue, 22nd Sep 2009
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated	Thu, 22nd Sep 2022

Company staff

Dexberg Inc.

Position: Corporate LLP Designated Member

Appointed: 09 May 2017

Montbridge Inc.

Position: Corporate LLP Designated Member

Appointed: 09 May 2017

Convex Credit Ltd.

Position: Corporate LLP Designated Member

Appointed: 09 May 2017

Resigned: 29 May 2018

Advance Developments Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2009

Resigned: 09 May 2017

Corporate Solutions Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2009

Resigned: 09 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Renata I. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mikhail H. This PSC and has 75,01-100% voting rights. Then there is Convex Credit Ltd., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company". This PSC .

Renata I.

Notified on	4 February 2022
Nature of control:	significiant influence or control

Mikhail H.

Notified on	29 May 2018
Ceased on	4 February 2022
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Convex Credit Ltd.

Unit 5 Olympia Industrial Estate, Coburg Road, London, N22 6TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	20 June 2017
Ceased on	29 May 2018
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024	gazette	Free Download

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thursday 22nd September 2022 filed on: 24th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Wednesday 22nd September 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Tuesday 22nd September 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 20th, November 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sunday 22nd September 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ United Kingdom to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on Thursday 2nd May 2019 filed on: 2nd, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 7th, February 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Saturday 22nd September 2018 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Tuesday 29th May 2018 filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 13th, February 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Friday 22nd September 2017 filed on: 1st, October 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thursday 8th June 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Tuesday 9th May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 9th May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 9th May 2017) of a member filed on: 31st, May 2017	officers	Free Download (2 pages)
LLAP02	Appointment (date: Tuesday 9th May 2017) of a member filed on: 31st, May 2017	officers	Free Download (2 pages)
LLAP02	Appointment (date: Tuesday 9th May 2017) of a member filed on: 31st, May 2017	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on Wednesday 31st May 2017 filed on: 31st, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 24th, October 2016	accounts	Free Download (8 pages)
LLAR01	LLP's annual return made up to Wednesday 8th June 2016 filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 7th, March 2016	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to Tuesday 22nd September 2015 filed on: 5th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 23rd, January 2015	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to Monday 22nd September 2014 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 16th, October 2013	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to Sunday 22nd September 2013 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
LLAR01	LLP's annual return made up to Saturday 22nd September 2012 filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 8th, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 18th, October 2011	accounts	Free Download (9 pages)
LLCH02	Directors's details were changed on Thursday 22nd September 2011 filed on: 30th, September 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Thursday 22nd September 2011 filed on: 30th, September 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on Thursday 22nd September 2011 filed on: 30th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 26th, October 2010	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to Wednesday 22nd September 2010 filed on: 6th, October 2010	annual return	Free Download (7 pages)

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