UKBizDB.co.uk

NAV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nav Limited. The company was founded 24 years ago and was given the registration number 03937646. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 135 Pasture Road, Stapleford, Nottingham, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:NAV LIMITED
Company Number:03937646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Secretary01 March 2000Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director24 October 2001Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director01 March 2000Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director29 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mr Stuart Coe
Notified on:30 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Loxley House, 135 Pasture Road, Nottingham, United Kingdom, NG9 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Keith Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Freeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Address

Change registered office address company with date old address new address.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Capital

Capital allotment shares.

Download
2019-07-10Resolution

Resolution.

Download
2019-06-17Resolution

Resolution.

Download
2019-06-13Capital

Capital name of class of shares.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.