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Navis Nominee Ltd

Navis Nominee Ltd is an active company incorporated on 14 May 2019 with the registered office located in London, Greater London. Navis Nominee Ltd was registered 6 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
11994794
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1987
Director • Chartered Surveyor • Lives in UK • Born in Sep 1984
Navis Properties Limited
PSC
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Mutual Companies
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabrix London Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 1 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Clive Robert Nichol Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Jeremias Antonius Heinrich Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Navis Properties Limited (PSC) Details Changed
6 Years Ago on 14 May 2019
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Change of details for Navis Properties Limited as a person with significant control on 14 May 2019
Submitted on 4 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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