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NAVAS DRINKS LIMITED

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

This company is commonly known as Navas Drinks Limited. The company was founded 5 years ago and was given the registration number 11434877. The firm's registered office is in TRURO. You can find them at 14 High Cross, , Truro, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NAVAS DRINKS LIMITED
Company Number:11434877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 High Cross, Truro, United Kingdom, TR1 2AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director26 September 2018Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director26 September 2018Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director27 June 2018Active

People with Significant Control

Mr Chris Monks
Notified on:16 November 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:14, High Cross, Truro, United Kingdom, TR1 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Kim Conchie
Notified on:18 October 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:14, High Cross, Truro, United Kingdom, TR1 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Rampley
Notified on:18 October 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:14, High Cross, Truro, United Kingdom, TR1 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Drayson Marsh
Notified on:27 June 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:14, High Cross, Truro, United Kingdom, TR1 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-04Resolution

Resolution.

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2024-02-29Capital

Capital allotment shares.

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2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2022-11-28Resolution

Resolution.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-09Capital

Capital cancellation shares.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-26Capital

Capital cancellation shares.

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2021-05-18Accounts

Change account reference date company current extended.

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2021-05-10Capital

Capital return purchase own shares.

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2021-05-06Resolution

Resolution.

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2021-04-26Capital

Second filing capital allotment shares.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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