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NAVAN LIMITED

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

This company is commonly known as Navan Limited. The company was founded 34 years ago and was given the registration number 02380626. The firm's registered office is in AYLESFORD. You can find them at 107 The Lakes, Larkfield, Aylesford, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NAVAN LIMITED
Company Number:02380626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:107 The Lakes, Larkfield, Aylesford, Kent, ME20 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Deacon Place, Middleton, Milton Keynes, MK10 9FS

Secretary15 February 1994Active
107, The Lakes, Larkfield, Aylesford, England, ME20 6SJ

Director-Active
107 The Lakes, Larkfield, Aylesford, ME20 6SJ

Director-Active
2 Kenward Road, Yalding, Maidstone, ME18 6JR

Secretary-Active

People with Significant Control

Mr Peter Robert Rowley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:107, The Lakes, Aylesford, ME20 6SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Kylea Melissa Bergquist
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Australian
Address:107, The Lakes, Aylesford, ME20 6SJ
Nature of control:
  • Ownership of shares 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-27Address

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

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption full.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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