Neva Group Ltd CHRISTCHURCH


Neva Group Ltd is a private limited company situated at B8 Aerodrome Studios, 2-8 Airfield Way, Christchurch BH23 3TS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors.
Director Charles H., appointed on 28 January 2021. Director Daniel S., appointed on 23 October 2020.
The company is classified as "building of pleasure and sporting boats" (Standard Industrial Classification: 30120).
The latest confirmation statement was filed on 2022-10-25 and the date for the next filing is 2023-11-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Neva Group Ltd Address / Contact

Office Address B8 Aerodrome Studios
Office Address2 2-8 Airfield Way
Town Christchurch
Post code BH23 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12971363
Date of Incorporation Fri, 23rd Oct 2020
Industry Building of pleasure and sporting boats
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Charles H.

Position: Director

Appointed: 28 January 2021

Daniel S.

Position: Director

Appointed: 23 October 2020

Paul L.

Position: Director

Appointed: 29 March 2023

Resigned: 10 July 2023

Paul L.

Position: Director

Appointed: 23 October 2020

Resigned: 27 March 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Charles H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles H.

Notified on 28 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel S.

Notified on 23 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul L.

Notified on 23 October 2020
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 68671
Current Assets267 637220 014
Debtors25 32619 943
Other Debtors25 32619 852
Property Plant Equipment913264
Total Inventories236 625200 000
Other
Accumulated Amortisation Impairment Intangible Assets3 2498 922
Accumulated Depreciation Impairment Property Plant Equipment5331 182
Amounts Owed By Related Parties 91
Average Number Employees During Period33
Creditors379 948505 289
Fixed Assets37 93331 611
Future Minimum Lease Payments Under Non-cancellable Operating Leases990 
Increase From Amortisation Charge For Year Intangible Assets 5 673
Increase From Depreciation Charge For Year Property Plant Equipment 896
Intangible Assets36 91831 245
Intangible Assets Gross Cost40 167 
Investments Fixed Assets102102
Investments In Group Undertakings Participating Interests102102
Issue Equity Instruments100 
Net Current Assets Liabilities-112 311-285 275
Other Creditors379 948497 767
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 247
Other Disposals Property Plant Equipment 1 550
Other Taxation Social Security Payable -423
Profit Loss-74 478-179 286
Property Plant Equipment Gross Cost1 4461 446
Total Additions Including From Business Combinations Property Plant Equipment 1 550
Total Assets Less Current Liabilities-74 378-253 664
Trade Creditors Trade Payables 7 945

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-10-25
filed on: 21st, December 2023
Free Download (2 pages)

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