NAVITAS ENGINEERING GROUP LTD.
4TH FLOOR, 45 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 11820064
- Last Updated: 01 Mar 2024
Company Profile
NAVITAS ENGINEERING GROUP LTD. was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in REIGATE. NAVITAS ENGINEERING GROUP LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 11 days.
| Name | NAVITAS ENGINEERING GROUP LTD. |
|---|---|
| Company number | 11820064 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 45 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Octavius Infrastructure Ltd 45 London Road, RH2 9PY |
Dates: Wednesday, December 13, 2023 - Wednesday, December 13, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octavius Infrastructure Ltd 45 London Road, RH2 9PY |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Louis Gerhardus Nel Nationality: British |
Dates: Monday, February 11, 2019 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
|
| Mrs Dianne Wendy Nel Nationality: British |
Dates: Monday, February 11, 2019 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAVITAS ENGINEERING GROUP LTD. | 11 Feb 2019 |