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NAVACENT LIMITED

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

This company is commonly known as Navacent Limited. The company was founded 6 years ago and was given the registration number 11048661. The firm's registered office is in READING. You can find them at Diligent Cottage Hungerford Lane, Shurlock Row, Reading, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NAVACENT LIMITED
Company Number:11048661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Diligent Cottage Hungerford Lane, Shurlock Row, Reading, Berkshire, United Kingdom, RG10 0NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director06 November 2017Active

People with Significant Control

Mr Euan Paterson Burns
Notified on:06 November 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Resolution

Resolution.

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2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-07-03Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Address

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

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-07-25Accounts

Change account reference date company previous extended.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Change account reference date company previous shortened.

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2017-11-06Incorporation

Incorporation company.

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