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NAVITAS GROUP LIMITED

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

This company is commonly known as Navitas Group Limited. The company was founded 6 years ago and was given the registration number 11445552. 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 GROUP LIMITED
Company Number:11445552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1st Floor, 13 Phoenix Park, Coalville, Leicestershire, England, LE67 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director11 December 2023Active
Unit 7, Grove Court, Grove Park, Enderby, United Kingdom, LE19 1SA

Director03 July 2018Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 December 2023Active
The Point, Granite Way, Mountsorrel, United Kingdom, LE12 7TZ

Director03 July 2018Active
Unit 7, Grove Court, Grove Park, Enderby, England, LE19 1SA

Director15 April 2021Active
1st Floor, 13 Phoenix Park, Coalville, England, LE67 3HB

Director11 July 2018Active

People with Significant Control

Mr Ben Gardner
Notified on:11 July 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit 7, Grove Court, Leicester, England, LE19 1SA
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The European Safety Bureau Limited
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 13 Phoenix Park, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Meif Esem Equity Lp
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Foresight Group The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin James Gardner
Notified on:03 July 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:The Point, Granite Way, Mountsorrel, United Kingdom, LE12 7TZ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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