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Naxos Investments Limited

Naxos Investments Limited is a dormant company incorporated on 24 March 2005 with the registered office located in London, Greater London. Naxos Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
05403971
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02076261567
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • British,pakistani • Lives in UK • Born in Mar 1985
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1979
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Mar 1983
Director • Banker • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Aldersgate Investments Limited
Barcosec Limited, Edward James Sherwood, and 2 more are mutual people.
Active
Kirsche Investments Limited
Barcosec Limited, Edward James Sherwood, and 1 more are mutual people.
Active
Braven Investments No.1 Limited
Edward James Sherwood, Mahmud Zia Paracha, and 1 more are mutual people.
Active
Calthorpe Investments Limited
Edward James Sherwood, Mahmud Zia Paracha, and 1 more are mutual people.
Active
Swan Lane Investments Limited
Barcosec Limited and Edward James Sherwood are mutual people.
Active
B D & B Investments Limited
Barcosec Limited and Edward James Sherwood are mutual people.
Active
Roder Investments No. 1 Limited
Mr Kristan David Bellamy and Ben Ferry are mutual people.
Active
Roder Investments No. 2 Limited
Mr Kristan David Bellamy and Ben Ferry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr. Kristan David Bellamy Appointed
11 Months Ago on 25 Nov 2024
Mr Ramin Jarvand Appointed
1 Year Ago on 3 Oct 2024
Ben Ferry Resigned
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mr. Kristan David Bellamy as a director on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Ramin Jarvand as a director on 3 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Ben Ferry as a director on 3 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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