Navvy Ltd is a private limited company registered at Unit 5 Ajax House, 16A St Thomas's Road, London NW10 4AJ. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors.
Director Mark B., appointed on 04 October 2018. Director Candy B., appointed on 04 October 2018.
The company is categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (Standard Industrial Classification: 15120).
The last confirmation statement was filed on 2023-07-13 and the deadline for the subsequent filing is 2024-07-27. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 5 Ajax House |
| Office Address2 | 16a St Thomas's Road |
| Town | London |
| Post code | NW10 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 11605702 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Candy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Candy B.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark B.
| Notified on | 4 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Saturday 1st July 2023 filed on: 20th, July 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy