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NAVILUNA HOLDINGS LTD

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

This company is commonly known as Naviluna Holdings Ltd. The company was founded 4 years ago and was given the registration number 12457255. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:NAVILUNA HOLDINGS LTD
Company Number:12457255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director12 February 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Secretary12 October 2023Active

People with Significant Control

Mr David Michael Belo
Notified on:12 February 2020
Status:Active
Date of birth:December 1986
Nationality:South African
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination secretary company with name termination date.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-20Capital

Capital statement capital company with date currency figure.

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2024-01-20Capital

Legacy.

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2024-01-20Insolvency

Legacy.

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2024-01-20Resolution

Resolution.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Capital

Capital allotment shares.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-10-13Officers

Appoint corporate secretary company with name date.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital alter shares consolidation.

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2022-08-16Capital

Capital allotment shares.

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2022-08-11Resolution

Resolution.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-02-12Incorporation

Incorporation company.

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