UKBizDB.co.uk

NAVRO COMPLIANCE LIMITED

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

This company is commonly known as Navro Compliance Limited. The company was founded 3 years ago and was given the registration number 12745207. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NAVRO COMPLIANCE LIMITED
Company Number:12745207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director15 July 2020Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director15 July 2020Active

People with Significant Control

Novello (North London) Holdings Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Hb Legal Services Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:71 - 75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Georgiou
Notified on:15 July 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Georgiou
Notified on:15 July 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Gazette

Gazette filings brought up to date.

Download
2023-10-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Address

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

Download
2020-08-11Address

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

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.