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Naveo Commerce (UK) Limited

Naveo Commerce (UK) Limited is an active company incorporated on 11 February 1992 with the registered office located in London, Greater London. Naveo Commerce (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02686385
Private limited company
Age
33 years
Incorporated 11 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rivvia Covent Garden
Slingsby Place
London
WC2E 9AB
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 249, North Lynnfield House Church Street Altrincham WA14 4DZ England
Telephone
01619460000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1980
Director • President • Canadian • Lives in Canada • Born in Jun 1960
Mr Louis Hernandez JR
PSC • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £76.5K (-96%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 5 (-11%)
Total Assets
£2.25M
Increased by £1.08M (+93%)
Total Liabilities
-£6.23M
Increased by £1.35M (+28%)
Net Assets
-£3.99M
Decreased by £273.2K (+7%)
Debt Ratio (%)
277%
Decreased by 140.79% (-34%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Moris Chemtov Resigned
5 Months Ago on 8 May 2025
Mr Jamie Goldring Appointed
5 Months Ago on 8 May 2025
Small Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Auditor Resigned
10 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 249, North Lynnfield House Church Street Altrincham WA14 4DZ England to Rivvia Covent Garden Slingsby Place London WC2E 9AB on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Jamie Goldring as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Moris Chemtov as a director on 8 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Auditor's resignation
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2024
Amended accounts for a small company made up to 31 December 2020
Submitted on 29 Mar 2024
Amended accounts for a small company made up to 31 December 2021
Submitted on 29 Mar 2024
Repayment History
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