Navitas International Solutions Ltd.. Head office in Peterhead. Check Director.

Navitas International Solutions Ltd., Peterhead

Navitas International Solutions Ltd. is a private limited company. Situated at Office 5 Burnside Business Centre, Burnside Road, Peterhead AB42 3AW, this 12 years old business was incorporated on 2012-02-22 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this company: Alan M. (appointed on 01 November 2012), Tracey B. (appointed on 22 February 2012).

About
Name: Navitas International Solutions Ltd.
Number: SC417675
Incorporation date: 2012-02-22
End of financial year: 31 March


Address:	Office 5 Burnside Business Centre Burnside Road Peterhead AB42 3AW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Tracey B.

6 April 2016

Nature of control:	25-50% shares

Alan M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	122,723	258,490	474,862	781,508	719,639	470,865	980,630	590,962	530,903	561,002	468,813
Number Shares Allotted	3	3	3	2	-	-	-	-	-	-	-
Shareholder Funds	-11,568	52,909	102,302	56,515	-	-	-	-	-	-	-
Tangible Fixed Assets	1,364	1,023	1,848	5,990	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,568	52,909	102,302	56,515	244,865	119,618	271,319	322,994	190,123	115,704	9,035

The deadline for Navitas International Solutions Ltd. confirmation statement filing is 2024-03-10. The latest confirmation statement was submitted on 2023-02-25. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Tracey B. that has 1/2 or less of shares. Alan M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge SC4176750008, created on 2024/02/05 filed on: 6th, February 2024 \| mortgage	Free Download (14 pages)

Type		Free download
MR01	Registration of charge SC4176750008, created on 2024/02/05 filed on: 6th, February 2024 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/02/25 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/02/25 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC4176750007, created on 2020/10/19 filed on: 23rd, October 2020 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
MR04	Charge SC4176750004 satisfaction in full. filed on: 16th, March 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC4176750003 satisfaction in full. filed on: 16th, March 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4176750006, created on 2019/11/26 filed on: 12th, December 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC4176750005, created on 2019/11/29 filed on: 3rd, December 2019 \| mortgage	Free Download (20 pages)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/25 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 10th, November 2016 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 10th, November 2016 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 27th, June 2016 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 2 filed on: 27th, June 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/11/172.00 GBP filed on: 26th, November 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/11/17 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 26th, November 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge SC4176750003, created on 2015/09/21 filed on: 21st, September 2015 \| mortgage	Free Download (21 pages)
MR01	Registration of charge SC4176750004, created on 2015/09/21 filed on: 21st, September 2015 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/11/01 filed on: 3rd, January 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/11/22. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/11/01 filed on: 21st, November 2012 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2012/06/04 filed on: 15th, August 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/07/04. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2012/06/04 filed on: 4th, July 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, February 2012 \| incorporation	Free Download (21 pages)

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