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NAVEL GLASS LIMITED

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

This company is commonly known as Navel Glass Limited. The company was founded 11 years ago and was given the registration number 08444409. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NAVEL GLASS LIMITED
Company Number:08444409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Via Gorizia, Venaria Reale To, Italy, 10078

Director31 January 2016Active
00, Gopilall Lane, Mahebourg, Mauritius, 0000

Director14 March 2013Active
Via Monte Zebio 30, C/O Studio Mazzocchi Giancarlo, Rome, Italy, 00195

Director15 May 2014Active

People with Significant Control

Mr Luca D'Apruzzo
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Italian
Country of residence:United Kingdom
Address:Office 14, 10-12 Baches Street, London, United Kingdom, N1 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Davide Benedetto
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:Italy
Address:2, Via Gorizia, Venaria Reale To, Italy, 10078
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-02-26Address

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

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-21Gazette

Gazette filings brought up to date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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