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NAVITAS ENGINEERING LTD.

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

This company is commonly known as Navitas Engineering Ltd.. The company was founded 11 years ago and was given the registration number 08254421. The firm's registered office is in LONDON. You can find them at G2 The Chandlery, 50 Westminster Bridge Road, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NAVITAS ENGINEERING LTD.
Company Number:08254421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:G2 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY

Director13 December 2023Active
4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY

Director13 December 2023Active
4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY

Director16 October 2012Active
110, Wigmore Street, London, England, W1U 3RW

Secretary16 October 2012Active
110, Wigmore Street, London, England, W1U 3RW

Director01 November 2014Active

People with Significant Control

Navitas Engineering Group Limited
Notified on:06 June 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louis Nel
Notified on:13 October 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:G2 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-24Address

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

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2024-01-18Miscellaneous

Miscellaneous.

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2024-01-10Resolution

Resolution.

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2024-01-10Incorporation

Memorandum articles.

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2023-12-27Accounts

Change account reference date company current extended.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination secretary company with name termination date.

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2023-12-19Address

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

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-16Address

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

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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