General information

Name:

Naviluna Holdings Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12457255

Incorporation date: 2020-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 71-75 Shelton Street, London WC2H 9JQ Naviluna Holdings Ltd is a Private Limited Company issued a 12457255 registration number. The firm was founded on 2020-02-12. The firm's Standard Industrial Classification Code is 10821 which stands for Manufacture of cocoa and chocolate confectionery. Naviluna Holdings Limited reported its latest accounts for the financial year up to Tue, 28th Feb 2023. The company's latest confirmation statement was filed on Wed, 28th Dec 2022.

According to the official data, the following firm is administered by just one director: David B., who was appointed 4 years ago. Another limited company has been appointed as one of the secretaries of this company: 1st Secretaries Limited.

David B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 October 2023

Address: Shelton Street, London, WC2H 9JQ, United Kingdom

Latest update: 23 February 2024

David B.

Role: Director

Appointed: 12 February 2020

Latest update: 23 February 2024

People with significant control

David B.
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 12 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Secretary appointment termination on Friday 1st March 2024 (TM02)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
4
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