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NAVILLUS PRINT GIFTS LIMITED

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

This company is commonly known as Navillus Print Gifts Limited. The company was founded 19 years ago and was given the registration number 05146668. The firm's registered office is in LONDON. You can find them at 92 Roan Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:NAVILLUS PRINT GIFTS LIMITED
Company Number:05146668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:92 Roan Street, London, England, SE10 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Roan Street, London, England, SE10 9JT

Director07 June 2004Active
92, Roan Street, London, England, SE10 9JT

Director01 May 2014Active
72 Canberra Road, Charlton, London, SE7 8PE

Secretary07 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary07 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mrs Tamara Carys Thomas
Notified on:15 July 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:92, Roan Street, London, England, SE10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Sullivan
Notified on:07 June 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:92, Roan Street, London, England, SE10 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Change account reference date company current extended.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-06-24Address

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

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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