NAVITOYS COMPANY LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH  EH2 4AN
  • Active
  • Private Limited Company
  • Company No. SC728847
  • Last Updated: 01 Mar 2024

Company Profile

NAVITOYS COMPANY LIMITED was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in EDINBURGH. NAVITOYS COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 2 years 7 months and 6 days.

Name NAVITOYS COMPANY LIMITED
Company number SC728847
Company type Private Limited Company
Incorporation date 06 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Country Of Origin SCOTLAND

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 Ka Wing Leung Nationality: Hong Konger Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Cheuk Man Li Nationality: Hong Konger Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NAVITOYS COMPANY LIMITED.

Previous Names

Name Change Date
NAVITOYS COMPANY LIMITED 06 Apr 2022
NAVIACOUSTIC COMPANY LIMITED 22 Feb 2024