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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Navis Nominee Ltd
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeremias Antonius Heinrich
Director • German • Lives in Germany • Born in Dec 1987
Clive Robert Nichol
Director • Chartered Surveyor • Lives in UK • Born in Sep 1984
Navis Properties Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Navis Nominee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs