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NAVITAS MONITORING LIMITED

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

This company is commonly known as Navitas Monitoring Limited. The company was founded 6 years ago and was given the registration number 10911278. 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 MONITORING LIMITED
Company Number:10911278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 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
Unit 7, Grove Court, Grove Park, Enderby, United Kingdom, LE19 1SA

Director11 August 2017Active
Executive House, Avalon Way, Anstey, England, LE7 7GR

Director11 August 2017Active

People with Significant Control

Mr Paul Philip Bates
Notified on:11 August 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:1st Floor, 13 Phoenix Park, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin James Gardner
Notified on:11 August 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Grove Court, Enderby, United Kingdom, LE19 1SA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-24Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

Download
2022-08-31Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Officers

Change person director company with change date.

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2021-06-09Resolution

Resolution.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Officers

Change person director company.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-27Address

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

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download

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