NAVITAS DIGITAL SAFETY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Navitas Digital Safety Limited. The company was founded 11 years ago and was given the registration number 08861678. The firm's registered office is in COALVILLE. You can find them at 1st Floor, 13 Phoenix Park, Coalville, Leicestershire. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | NAVITAS DIGITAL SAFETY LIMITED |
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| Company Number | : | 08861678 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 1st Floor, 13 Phoenix Park, Coalville, Leicestershire, England, LE67 3HB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 7, Grove Court, Grove Park, Enderby, United Kingdom, LE19 1SA | Director | 27 January 2014 | Active |
| Executive House, Avalon Way, Anstey, Leicester, England, LE7 7GR | Director | 27 January 2014 | Active |
| 1st Floor, 13 Phoenix Park, Coalville, England, LE67 3HB | Director | 11 July 2018 | Active |
People with Significant Control
| Navitas Group Limited |
| Notified on | : | 11 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 7, Grove Court, Enderby, England, LE19 1SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin James Gardner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Executive House, Avalon Way, Anstey, United Kingdom, LE7 7GR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Derek Russell Gardner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Executive House, Avalon Way, Anstey, United Kingdom, LE7 7GR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)