Navolio Limited in Ground Floor LONDON

Navolio Limited LONDON

Founded in 1999, Navolio, classified under reg no. 03760009 is an active company. Currently registered at 4 Chiswell Street EC1Y 4UP, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 1st May 2022.

At present there are 2 directors in the the firm, namely Joanna A. and Philip A.. In addition one secretary - Jacqueline A. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Navolio Limited Address / Contact

Office Address	4 Chiswell Street
Office Address2	Ground Floor
Town	London
Post code	EC1Y 4UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760009
Date of Incorporation	Tue, 27th Apr 1999
Industry	Temporary employment agency activities
Industry	Event catering activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sun, 1st May 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Joanna A.

Position: Director

Appointed: 08 January 2001

Jacqueline A.

Position: Secretary

Appointed: 05 July 1999

Philip A.

Position: Director

Appointed: 05 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 05 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 05 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 April 1999

Resigned: 05 July 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Philip A. The abovementioned PSC and has 75,01-100% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st May 2022 filed on: 10th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st May 2022 filed on: 10th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 2nd May 2021 filed on: 21st, April 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 26th Apr 2020 filed on: 6th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2019 filed on: 18th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2018 filed on: 15th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 23rd Apr 2017 filed on: 20th, December 2017	accounts	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1070.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 26th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th May 2014: 1070.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jun 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jun 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
363(288)	Wed, 25th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
363(288)	Wed, 25th May 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 26th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 26th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Thu, 3rd May 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)

Navolio Limited LONDON

Navolio Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

Jacqueline A.

Philip A.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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