NAVETTA LIMITED - LONDON


Company Profile Company Filings

Overview

NAVETTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVETTA LIMITED was incorporated 29 years ago on 01/06/1994 and has the registered number: 02934551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

NAVETTA LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

32 ASPECT COURT
LONDON
SW6 2TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX ADVISORY INTERNATIONAL LIMITED (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY STOFFBERG May 1994 British Director 2021-03-30 CURRENT
MR WILLIAM STOFFBERG Oct 1992 British Director 2021-03-30 CURRENT
HAMPTON SECRETARIES Corporate Secretary 1995-05-22 UNTIL 2013-05-03 RESIGNED
MS NATALIA TEIMIAN Apr 1969 Italian Director 2021-03-01 UNTIL 2021-03-30 RESIGNED
NIGEL ANTHONY NICHOLSON Jul 1953 British Director 1994-06-01 UNTIL 2021-03-01 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1994-06-01 UNTIL 1994-06-01 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1994-06-01 UNTIL 1994-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Stoffberg 2021-03-30 5/1994 London   Ownership of shares 25 to 50 percent
Mr William Stoffberg 2021-03-30 10/1992 London   Ownership of shares 25 to 50 percent
Ms Natalia Teimian 2021-03-01 - 2021-03-30 4/1969 London   Ownership of shares 75 to 100 percent
Mr Nigel Nichoson 2019-03-18 - 2021-03-01 7/1953 London   Ownership of shares 75 to 100 percent
Ms Natalia Pikariello 2016-10-01 - 2019-03-18 4/1969 Richmond   Surrey Ownership of shares 75 to 100 percent

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