NAVETTA LIMITED
32 ASPECT COURT, LENSBURY AVENUE, LONDON SW6 2TN- Active
- Private Limited Company
- Company No. 02934551
- Last Updated: 01 Mar 2024
Company Profile
NAVETTA LIMITED was incorporated on Wednesday, June 1, 1994 as a Private Limited Company with registered address in LONDON. NAVETTA LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 30 years 8 months and 22 days.
| Name | NAVETTA LIMITED |
|---|---|
| Company number | 02934551 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ASPECT COURT LENSBURY AVENUE LONDON SW6 2TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Stoffberg Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Henry Stoffberg Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Natalia Teimian Nationality: Italian |
Dates: Monday, March 1, 2021 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Nigel Nichoson Nationality: British |
Dates: Monday, March 18, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Natalia Pikariello Nationality: Russian |
Dates: Saturday, October 1, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against NAVETTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVETTA LIMITED | 01 Jun 1994 |
| MATRIX ADVISORY INTERNATIONAL LIMITED | 08 Apr 2021 |