NAVITAS DIGITAL SAFETY LIMITED
UNIT 7 GROVE COURT, GROVE PARK, ENDERBY LE19 1SA- Active
- Private Limited Company
- Company No. 08861678
- Last Updated: 01 Mar 2024
Company Profile
NAVITAS DIGITAL SAFETY LIMITED was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in ENDERBY. NAVITAS DIGITAL SAFETY LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | NAVITAS DIGITAL SAFETY LIMITED |
|---|---|
| Company number | 08861678 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 GROVE COURT GROVE PARK ENDERBY LE19 1SA |
|---|---|
| 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 |
|---|---|
| Navitas Group Limited Grove Court, Grove Park, LE19 1SA |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin James Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Derek Russell Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAVITAS DIGITAL SAFETY LIMITED | 27 Jan 2014 |