Navitas Engineering Group Ltd., London
Navitas Engineering Group Ltd. is a private limited company. Situated at G4 The Chandlery, 50 Westminster Bridge Road, London SE1 7QY, the aforementioned 5 years old business was incorporated on 2019-02-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this company: John D. (appointed on 13 December 2023), Philip M. (appointed on 13 December 2023), Louis N. (appointed on 11 February 2019).
| About | |
|---|---|
| Name: Navitas Engineering Group Ltd. | |
| Number: 11820064 | |
| Incorporation date: 2019-02-11 | |
| End of financial year: 31 October |
| Address: |
G4 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Octavius Infrastructure Ltd
13 December 2023
| Address | 4th Floor 45 London Road, Reigate, Surrey, RH2 9PY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10735268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis N.
11 February 2019 - 13 December 2023
| Nature of control: |
25-50% shares |
Dianne N.
11 February 2019 - 13 December 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-02-28 | 2021-02-28 | 2021-10-31 | 2022-10-31 |
| Current Assets | 110,511 | 373,001 | 1,150,476 | 1,647,267 |
| Fixed Assets | 474,412 | 474,412 | - | - |
| Total Assets Less Current Liabilities | 539,043 | 844,874 | 1,915,856 | 2,693,576 |
The deadline for Navitas Engineering Group Ltd. confirmation statement filing is 2024-02-24. The last one was submitted on 2023-02-10. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Octavius Infrastructure Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 45 London Road, RH2 9PY Reigate, Surrey. Louis N. that owns 1/2 or less of shares. Dianne N. that owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 110 Wigmore Street London W1U 3RW England on 24th January 2024 to 4th Floor 45 London Road Reigate Surrey RH2 9PY filed on: 24th, January 2024 | address |
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