Naviluna Holdings Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director David B., appointed on 12 February 2020.
The company is classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821).
The last confirmation statement was filed on 2022-12-28 and the due date for the subsequent filing is 2024-01-11. Moreover, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12457255 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Corporate Secretary
Appointed: 12 October 2023
Position: Director
Appointed: 12 February 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David B.
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 41 750 | 41 750 |
| Net Assets Liabilities | 3 333 333 | 3 333 333 | 3 333 333 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 333 333 | 3 291 583 | 3 291 583 |
| Number Shares Allotted | 333 333 265 | 1 212 121 | |
| Par Value Share | 0 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 04/12/23 filed on: 20th, January 2024 |
insolvency | Free Download (1 page) |
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