Navitas Engineering Group Ltd.

General information

Name:

Navitas Engineering Group Limited.

Office Address:

G4 The Chandlery 50 Westminster Bridge Road SE1 7QY London

Number: 11820064

Incorporation date: 2019-02-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Navitas Engineering Group was started on Monday 11th February 2019 as a Private Limited Company. This enterprise's registered office can be found at London on G4 The Chandlery, 50 Westminster Bridge Road. If you want to contact this company by mail, its zip code is SE1 7QY. The office registration number for Navitas Engineering Group Ltd. is 11820064. This enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent financial reports cover the period up to Mon, 31st Oct 2022 and the latest confirmation statement was released on Fri, 10th Feb 2023.

In order to meet the requirements of their client base, the following firm is constantly being controlled by a team of three directors who are John D., Philip M. and Louis N.. Their joint efforts have been of crucial importance to the firm since 2023.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 13 December 2023

Latest update: 28 March 2024

Philip M.

Role: Director

Appointed: 13 December 2023

Latest update: 28 March 2024

Louis N.

Role: Director

Appointed: 11 February 2019

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Octavius Infrastructure Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at 45 London Road, RH2 9PY, Surrey and was registered as a PSC under the reg no 10735268.

Octavius Infrastructure Ltd
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
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louis N.
Notified on 11 February 2019
Ceased on 13 December 2023
Nature of control:
1/2 or less of shares
Dianne N.
Notified on 11 February 2019
Ceased on 13 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 11 February 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 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 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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