Navitus Ltd is a private limited company that can be found at Blackbrook Estate, Skenfrith, Monmouthshire NP7 8UB. Incorporated on 2022-12-09, this 1-year-old company is run by 2 directors.
Director Joseph A., appointed on 09 December 2022. Director Carlos F., appointed on 09 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-05 and the deadline for the next filing is 2024-01-19.
| Office Address | Blackbrook Estate |
| Office Address2 | Skenfrith |
| Town | Monmouthshire |
| Post code | NP7 8UB |
| Country of origin | United Kingdom |
| Registration Number | 14531901 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (93 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Novalux Holdings Limited from Abergavenny, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sesona Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Joseph A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .
Novalux Holdings Limited
Blackbrook Estate Skenfrith, Monmouthshire, Abergavenny, Wales, NP7 8UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11002601 |
| Notified on | 30 December 2023 |
| Nature of control: |
25-50% shares |
Sesona Ltd
Building 3 566 Chiswick High Road, London, W4 5YA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 13059404 |
| Notified on | 30 December 2023 |
| Nature of control: |
25-50% shares |
Joseph A.
| Notified on | 9 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Carlos F.
| Notified on | 9 December 2022 |
| Ceased on | 30 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 5th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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