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NAVE MAGNA LTD

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

This company is commonly known as Nave Magna Ltd. The company was founded 5 years ago and was given the registration number 11771518. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NAVE MAGNA LTD
Company Number:11771518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary16 January 2019Active
3, Passatge Costa, L'Hospitalet De Llobregat, Spain, 08903

Secretary16 January 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 January 2019Active
3, Passatge Costa, L'Hospitalet De Llobregat, Spain, 08903

Director16 January 2019Active

People with Significant Control

Sovren Slu
Notified on:15 July 2019
Status:Active
Country of residence:Andorra
Address:Bloc 3-5, Conjunt Residencial Ribasol, Arinsal, Andorra, AD300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Patrick White
Notified on:01 July 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Andorra
Address:Bloc 3-5, Conjunt Residencial Ribasol, Arinsal, Andorra, AD300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Karanova
Notified on:16 January 2019
Status:Active
Date of birth:July 1991
Nationality:Russian
Country of residence:Spain
Address:3, Passatge Costa, L'Hospitalet De Llobregat, Spain, 08903
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Dmitrenko
Notified on:16 January 2019
Status:Active
Date of birth:January 1988
Nationality:Russian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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