Navhoo Tech Limited LONDON


Founded in 2015, Navhoo Tech, classified under reg no. 09781483 is a active - proposal to strike off company. Currently registered at 694 Romford Road E12 5AJ, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2021-09-30. Since 2017-07-26 Navhoo Tech Limited is no longer carrying the name Navcab Tech.

Navhoo Tech Limited Address / Contact

Office Address 694 Romford Road
Town London
Post code E12 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09781483
Date of Incorporation Thu, 17th Sep 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (304 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 23rd Jan 2023 (2023-01-23)
Last confirmation statement dated Sun, 9th Jan 2022

Company staff

Amir K.

Position: Director

Appointed: 01 March 2021

Wagma K.

Position: Director

Appointed: 11 May 2020

Resigned: 10 August 2023

Amir K.

Position: Director

Appointed: 08 January 2019

Resigned: 11 May 2020

Shaikh K.

Position: Director

Appointed: 01 December 2016

Resigned: 08 January 2019

Amir K.

Position: Director

Appointed: 17 September 2015

Resigned: 01 December 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Amir K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wagma K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amir K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amir K.

Notified on 26 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wagma K.

Notified on 11 May 2020
Ceased on 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Amir K.

Notified on 8 January 2019
Ceased on 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaikh K.

Notified on 1 September 2016
Ceased on 8 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Navcab Tech July 26, 2017
Uberz September 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand534 8 2599 91810 52110 468
Current Assets2 21517 30816 28911 82522 42816 375
Debtors1 681 1 9071 90711 9075 907
Net Assets Liabilities-19 7615 0203 2653 69931 431-51 500
Other Debtors1 681 1 9071 90711 9075 907
Property Plant Equipment93 319 9 7497 9586 3565 078
Other
Version Production Software     2 023
Accrued Liabilities  1 6802 3302 9303 530
Accumulated Amortisation Impairment Intangible Assets  1 3133 6676 8169 810
Accumulated Depreciation Impairment Property Plant Equipment23 330 17 84119 84821 45022 728
Additions Other Than Through Business Combinations Property Plant Equipment116 649  216  
Average Number Employees During Period  1111
Bank Borrowings    50 00048 759
Creditors26 37046 2921 68025 49922 81336 172
Finance Lease Liabilities Present Value Total88 025 5 483   
Fixed Assets 23 96415 00517 37318 95417 056
Increase From Amortisation Charge For Year Intangible Assets   2 354 2 994
Increase From Depreciation Charge For Year Property Plant Equipment23 330  2 007 1 278
Intangible Assets  5 2569 41512 59811 978
Intangible Assets Gross Cost  6 56913 08219 41421 788
Loans From Directors  22 72221 89114 71618 864
Net Current Assets Liabilities-24 15517 30814 60913 674385-19 797
Other Creditors26 370  1 2785 16713 592
Property Plant Equipment Gross Cost116 649 27 59027 80627 80627 806
Taxation Social Security Payable     186
Total Additions Including From Business Combinations Intangible Assets   6 513 2 374
Total Assets Less Current Liabilities69 16441 27229 6143 69918 569-2 741
Trade Creditors Trade Payables900     

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-08-10
filed on: 11th, August 2023
Free Download (1 page)

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