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 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.
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)
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 |