SEGUR NAV LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Segur Nav Ltd. The company was founded 10 years ago and was given the registration number 09300912. The firm's registered office is in LONDON. You can find them at Beaumont House, 2nd Floor Lambton Road, 1b, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | SEGUR NAV LTD |
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| Company Number | : | 09300912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2014 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Beaumont House, 2nd Floor Lambton Road, 1b, London, England, SW20 0LW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 B 2nd Floor - Beaumont House,, Lambton Road, London, England, SW20 0LW | Director | 07 November 2014 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 07 November 2014 | Active |
People with Significant Control
| Mr Rui Paulo Taveira Capucho |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Castlewood House, 77/91, New Oxford Street, London, England, WC1A 1DG |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Pedro Miguel Pereira Rodrigues |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Beaumont House,1b, Lambton Road, London, England, SW20 0LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)