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Navem Ltd

Navem Ltd is an active company incorporated on 2 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Navem Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC734400
Private limited company
Scottish Company
Age
3 years
Incorporated 2 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36 Rannoch Road
Edinburgh
EH4 7EW
Scotland
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 61 Saughton Road Edinburgh EH11 3LT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Companies Director • British,polish • Lives in Scotland • Born in Oct 1988
Director • Polish • Lives in Scotland • Born in Mar 1994
Mr Tomasz Stanislaw Ros
PSC • Polish • Lives in Scotland • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomasz Ros Property Limited
Tomasz Stanislaw Ros is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£180.5K
Increased by £26.86K (+17%)
Total Liabilities
£0
Decreased by £166.59K (-100%)
Net Assets
£180.5K
Increased by £193.45K (-1494%)
Debt Ratio (%)
0%
Decreased by 108.43% (-100%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 8 Nov 2024
Agnieszka Cecylia Pelowska Resigned
1 Year Ago on 7 Nov 2024
Stanislaw Franciszek Pelowski Resigned
1 Year Ago on 7 Nov 2024
Agnieszka Cecylia Pelowska (PSC) Resigned
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr Stanislaw Franciszek Pelowski Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Registered office address changed from 61 Saughton Road Edinburgh EH11 3LT Scotland to 36 Rannoch Road Edinburgh EH4 7EW on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 36 Rannoch Road Rannoch Road Edinburgh EH4 7EW Scotland to 61 Saughton Road Edinburgh EH11 3LT on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Agnieszka Cecylia Pelowska as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Stanislaw Franciszek Pelowski as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Agnieszka Cecylia Pelowska as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Stanislaw Franciszek Pelowski as a secretary on 5 June 2024
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 15 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Repayment History
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