Naval Digital Limited in LOUGHTON

Naval Digital Limited LOUGHTON

Naval Digital started in year 2014 as Private Limited Company with registration number 09312307. The Naval Digital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Loughton at 77 Grosvenor Drive. Postal code: IG10 2LA. Since 2014/12/10 Naval Digital Limited is no longer carrying the name Yinkozi.

The firm has one director. Yevgen D., appointed on 16 July 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Petrova N.. There were no ex secretaries.

Naval Digital Limited Address / Contact

Office Address	77 Grosvenor Drive
Town	Loughton
Post code	IG10 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09312307
Date of Incorporation	Fri, 14th Nov 2014
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Yevgen D.

Position: Director

Appointed: 16 July 2015

Petrova N.

Position: Director

Appointed: 14 November 2014

Resigned: 16 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Yevgen D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Yevgen D.

Notified on	14 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Yinkozi	December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	496	102

Balance Sheet
Cash Bank On Hand		10 919	12 414	5 881	16 710	3 183	31 460	25 685
Current Assets	8 399	10 919	12 414
Net Assets Liabilities		102	-2 180	-2 125	6 918	3 599	4 941	-21 537
Property Plant Equipment				13 352	7 849	5 889
Cash Bank In Hand	8 399	10 919
Net Assets Liabilities Including Pension Asset Liability	496	102

Reserves/Capital
Called Up Share Capital	1	100
Profit Loss Account Reserve	495	2
Shareholder Funds	496	102

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 802	6 451	6 451	11 954	13 914	19 803	19 803
Additions Other Than Through Business Combinations Property Plant Equipment			649	13 352
Average Number Employees During Period					2	2	2	2
Bank Overdrafts						12 000	24 000	23 442
Creditors		10 817	14 594	21 358	17 641	5 473	26 519	47 222
Increase From Depreciation Charge For Year Property Plant Equipment			649		5 503	1 960	5 889
Net Current Assets Liabilities	496	102	-2 180	-15 477	-931	-2 290	4 941	-21 537
Other Creditors		-15 244	-8 229	-11 577	9 047	-15 055	2 678	23 780
Property Plant Equipment Gross Cost		5 802	6 451	19 803	19 803	19 803	19 803	19 803
Taxation Social Security Payable		26 061	22 823	32 935	8 594	8 528	-159
Total Assets Less Current Liabilities	496	102	-2 180
Administrative Expenses	14 948
Aggregate Dividends Paid In Financial Year	12 000
Corporation Tax Due Within One Year	3 124	18 577
Cost Sales	201
Creditors Due Within One Year	7 903	10 817
Depreciation Impairment Reversal Tangible Fixed Assets	1 719	4 083
Gross Profit Loss	29 458
Interest Payable Similar Charges	12
Operating Profit Loss	15 631
Other Creditors Due Within One Year		-15 244
Other Operating Income	1 121
Other Taxation Social Security Within One Year	4 779	7 484
Par Value Share		1
Profit Loss For Period	12 495
Profit Loss On Ordinary Activities Before Finance Charges Interest	15 631
Profit Loss On Ordinary Activities Before Tax	15 619
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Additions		4 083
Tangible Fixed Assets Cost Or Valuation	1 719	5 802
Tangible Fixed Assets Depreciation	1 719	5 802
Tangible Fixed Assets Depreciation Charged In Period		4 083
Tax On Profit Or Loss On Ordinary Activities	3 124
Turnover Gross Operating Revenue	29 659
U K Current Corporation Tax	3 124
Value Shares Allotted Increase Decrease During Period		99

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 24th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 17th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 18th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 1st, March 2018	accounts	Free Download (12 pages)
AD01	Change of registered address from 22 Lechmere Avenue Woodford Green Essex IG8 8QQ on 2018/01/10 to 77 Grosvenor Drive Loughton IG10 2LA filed on: 10th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 8th, August 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 14th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 26th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/10 filed on: 25th, November 2015	capital	Free Download (3 pages)
CH01	On 2015/07/16 director's details were changed filed on: 17th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/16 filed on: 16th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/16. filed on: 16th, July 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/10 filed on: 10th, December 2014	resolution
CERTNM	Company name changed yinkozi LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, November 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/14	capital
MODEL ARTICLES	Adoption of model articles	incorporation