Navima Limited CARDIFF


Navima Limited is a private limited company registered at 13407064 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-18, this 2-year-old company is run by 4 directors.
Director Paul D., appointed on 30 November 2021. Director Stephen D., appointed on 30 November 2021. Director David O., appointed on 22 July 2021.
The company is categorised as "web portals" (SIC: 63120).
The last confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Navima Limited Address / Contact

Office Address 13407064 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13407064
Date of Incorporation Tue, 18th May 2021
Industry Web portals
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Paul D.

Position: Director

Appointed: 30 November 2021

Stephen D.

Position: Director

Appointed: 30 November 2021

David O.

Position: Director

Appointed: 22 July 2021

Thomas A.

Position: Director

Appointed: 18 May 2021

Carlos K.

Position: Director

Appointed: 18 May 2021

Resigned: 05 April 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Thomas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carlos K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Beyond The Deal Limited Liability Partnership, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thomas A.

Notified on 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Carlos K.

Notified on 20 July 2021
Ceased on 22 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Beyond The Deal Limited Liability Partnership

1 Cornhill, London, EC3V 3ND, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc346294
Notified on 18 May 2021
Ceased on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/11/23. New Address: 2 Printer's Yard 90a the Broadway London SW19 1rd. Previous address: 2 Printer's Yard 90a the Brodway London SW19 4PZ
filed on: 23rd, November 2023
Free Download (1 page)

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