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NAVA FINANCE LIMITED

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

This company is commonly known as Nava Finance Limited. The company was founded 8 years ago and was given the registration number 09776253. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NAVA FINANCE LIMITED
Company Number:09776253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director14 September 2015Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director26 April 2016Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director14 September 2015Active

People with Significant Control

Mr Joseph Arthur Dlutowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Dominican
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Jacques Seesen Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Significant influence or control
Mr Abhai Rajguru
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Capital

Second filing capital allotment shares.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-10-23Resolution

Resolution.

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2017-10-06Capital

Second filing capital allotment shares.

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2017-10-06Officers

Change person director company with change date.

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2017-10-05Officers

Change person director company with change date.

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2017-10-04Capital

Second filing capital allotment shares.

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2017-10-04Capital

Second filing capital allotment shares.

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2017-10-04Capital

Second filing capital allotment shares.

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2017-10-04Capital

Second filing capital allotment shares.

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2017-10-04Capital

Second filing capital allotment shares.

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2017-10-04Capital

Second filing capital allotment shares.

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