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NEVA TECHNOLOGY LTD

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

This company is commonly known as Neva Technology Ltd. The company was founded 3 years ago and was given the registration number 12970614. The firm's registered office is in CHRISTCHURCH. You can find them at A17 Aerodrome Studios, 2-8 Airfield Way, Christchurch, Dorset. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:NEVA TECHNOLOGY LTD
Company Number:12970614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:A17 Aerodrome Studios, 2-8 Airfield Way, Christchurch, Dorset, United Kingdom, BH23 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B8 Aerodrome Studios, 2-8 Airfield Way, Christchurch, United Kingdom, BH23 3TS

Director27 March 2023Active
A17 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England, BH23 3TS

Corporate Director28 January 2021Active
B8 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England, BH23 3TS

Director05 October 2021Active
A17, Aerodrome Studios, 2-8 Airfield Way, Christchurch, United Kingdom, BH23 3TS

Director23 October 2020Active
A17, Aerodrome Studios, 2-8 Airfield Way, Christchurch, United Kingdom, BH23 3TS

Director23 October 2020Active

People with Significant Control

Mr Paul David Luscombe
Notified on:28 January 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:7 Ludwell House, 63 Russell Road, London, England, W14 8JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Neva Group Ltd
Notified on:07 January 2021
Status:Active
Country of residence:United Kingdom
Address:B8 Aerodrome Studios, 2-8 Airfield Way, Christchurch, United Kingdom, BH23 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Luscombe
Notified on:23 October 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:A17, Aerodrome Studios, Christchurch, United Kingdom, BH23 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Simpson
Notified on:23 October 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:A17, Aerodrome Studios, Christchurch, United Kingdom, BH23 3TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Accounts

Change account reference date company previous extended.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2021-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-02-26Address

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

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint corporate director company with name date.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-19Resolution

Resolution.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-10-23Incorporation

Incorporation company.

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