Navoptics Limited LONDON


Navoptics Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 3 months-old company, incorporated on 2023-12-31 is run by 3 directors.
Director Shobha D., appointed on 31 December 2023. Director Yogesh M., appointed on 31 December 2023. Director Renuka T., appointed on 31 December 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).

Navoptics Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15378636
Date of Incorporation Sun, 31st Dec 2023
Industry Information technology consultancy activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 3 months
Account next due date Tue, 30th Sep 2025 (519 days left)
Return next due date Mon, 13th Jan 2025 (259 days left)

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2024

Shobha D.

Position: Director

Appointed: 31 December 2023

Yogesh M.

Position: Director

Appointed: 31 December 2023

Renuka T.

Position: Director

Appointed: 31 December 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Renuka T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yogesh M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shobha D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Renuka T.

Notified on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Yogesh M.

Notified on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Shobha D.

Notified on 31 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Incorporation Officers
Appointment (date: January 3, 2024) of a secretary
filed on: 22nd, January 2024
Free Download (2 pages)

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