Wireless Navitas Limited is a private limited company situated at Wellesley House, Eelmoor Road, Farnborough GU14 7QN. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 4 directors and 1 secretary.
Director Stephen R., appointed on 31 December 2018. Director Ian B., appointed on 31 December 2018. Director Leon D., appointed on 31 December 2018.
Moving on to secretaries, we can name: Stephen R., appointed on 31 December 2018.
The company is categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
The latest confirmation statement was filed on 2022-12-30 and the date for the next filing is 2024-01-13. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.
| Office Address | Wellesley House |
| Office Address2 | Eelmoor Road |
| Town | Farnborough |
| Post code | GU14 7QN |
| Country of origin | United Kingdom |
| Registration Number | 11745501 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2018
Position: Director
Appointed: 31 December 2018
Position: Secretary
Appointed: 31 December 2018
Position: Director
Appointed: 31 December 2018
Position: Director
Appointed: 31 December 2018
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is 1St Led Lighting Ltd from Farnborough, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 1St Millennium Electronics Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
1st Led Lighting Ltd
Wellesley House Eelmoor Road, Farnborough, Hampshire, GU14 7QN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03948370 |
| Notified on | 1 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ian B.
| Notified on | 31 December 2018 |
| Ceased on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
1st Millennium Electronics Ltd
Wellesley House Eelmoor Road, Farnborough, GU14 7QN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03788514 |
| Notified on | 31 December 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||
| Current Assets | -12 625 | -66 228 |
| Net Assets Liabilities | -8 146 | -50 005 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -756 | -900 |
| Creditors | 19 765 | 7 877 |
| Fixed Assets | 25 000 | 25 000 |
| Net Current Assets Liabilities | -32 390 | -74 105 |
| Total Assets Less Current Liabilities | -7 390 | -49 105 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 30th December 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy