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NAVSON GROUP LIMITED

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

This company is commonly known as Navson Group Limited. The company was founded 3 years ago and was given the registration number 12880134. The firm's registered office is in EGHAM. You can find them at Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NAVSON GROUP LIMITED
Company Number:12880134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom, TW20 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monarch House, Crabtree Office Village, Eversley Way, Egham, United Kingdom, TW20 8RY

Director15 September 2020Active

People with Significant Control

Soner Kanal
Notified on:15 September 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Monarch House, Crabtree Office Village, Egham, United Kingdom, TW20 8RY
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Change account reference date company current extended.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Resolution

Resolution.

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2020-09-15Incorporation

Incorporation company.

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