Navitas Engineering Group Ltd. is a private limited company located at G4 The Chandlery, 50 Westminster Bridge Road, London SE1 7QY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 3 directors.
Director John D., appointed on 13 December 2023. Director Philip M., appointed on 13 December 2023. Director Louis N., appointed on 11 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | G4 The Chandlery |
| Office Address2 | 50 Westminster Bridge Road |
| Town | London |
| Post code | SE1 7QY |
| Country of origin | United Kingdom |
| Registration Number | 11820064 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 11 February 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Octavius Infrastructure Ltd from Reigate, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louis N. This PSC owns 25-50% shares. The third one is Dianne N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Octavius Infrastructure Ltd
4th Floor 45 London Road, Reigate, Surrey, RH2 9PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10735268 |
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis N.
| Notified on | 11 February 2019 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% shares |
Dianne N.
| Notified on | 11 February 2019 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 48 909 | 603 722 | 1 186 481 | |
| Current Assets | 110 511 | 373 001 | 1 150 476 | 1 647 267 |
| Debtors | 324 092 | 546 754 | 460 786 | |
| Other Debtors | 30 299 | 16 754 | 15 026 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 293 793 | 530 000 | 445 760 | |
| Creditors | 45 880 | 2 539 | 7 744 | 5 794 |
| Fixed Assets | 474 412 | 474 412 | ||
| Investments Fixed Assets | 474 412 | 773 124 | 1 052 103 | |
| Investments In Group Undertakings | 474 412 | 773 124 | 1 052 103 | |
| Net Current Assets Liabilities | 64 631 | 370 462 | 1 142 732 | 1 641 473 |
| Other Creditors | 2 317 | 1 759 | 2 123 | |
| Other Taxation Social Security Payable | 222 | 5 985 | 3 671 | |
| Total Assets Less Current Liabilities | 539 043 | 844 874 | 1 915 856 | 2 693 576 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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