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Navires Fuels Limited

Navires Fuels Limited is an active company incorporated on 15 June 2011 with the registered office located in London, Greater London. Navires Fuels Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07671378
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Sep 1984
Director • Managing Director • British • Lives in UK • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Castleton Commodities UK Limited
Reed Smith Corporate Services Limited and Nicholas Philip Haslett are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£918.95K
Increased by £129.82K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Increased by £104.91K (+3%)
Total Liabilities
-£30.87K
Increased by £3.38K (+12%)
Net Assets
£3.32M
Increased by £101.53K (+3%)
Debt Ratio (%)
1%
Increased by 0.07% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Daniel Francis Hines Resigned
2 Years 3 Months Ago on 5 Jun 2023
Nicholas Philip Haslett Appointed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Appointment of Nicholas Philip Haslett as a director on 5 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Daniel Francis Hines as a director on 5 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 18 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 21 Nov 2022
Repayment History
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