NAVAJAM GROUP LIMITED

Overview

Company Name	NAVAJAM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05773395
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAVAJAM GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NAVAJAM GROUP LIMITED located?

Registered Office Address	Mackenzies Chartered Accountants 4 Kings Row Armstrong Road ME15 6AQ Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for NAVAJAM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NAVAJAM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for NAVAJAM GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Termination of appointment of Venetia Anne Smith as a secretary on Feb 12, 2025	1 pages	TM02

Dec 14, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 10, 2024	Secretary's details changed for Mrs Venetia Anne Smith on May 10, 2024	1 pages	CH03

Apr 15, 2024	Change of details for Mrs Maxine Smith as a person with significant control on Apr 15, 2024	2 pages	PSC04

Apr 12, 2024	Confirmation statement made on Apr 07, 2024 with updates	5 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 07, 2023	Secretary's details changed for Ms Venetia Anne Coombs on Nov 07, 2023	1 pages	CH03

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 03, 2022	Director's details changed for Mr Mark Graham Smith on Aug 02, 2022	2 pages	CH01

Aug 03, 2022	Change of details for Mr Mark Graham Smith as a person with significant control on Aug 02, 2022	2 pages	PSC04

Aug 03, 2022	Secretary's details changed for Ms Venetia Anne Coombs on Aug 02, 2022	1 pages	CH03

Jul 27, 2022	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 27, 2022	1 pages	AD01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 10, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 09, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 07, 2017 with updates	6 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of NAVAJAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Mark Graham 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 07, 2008		Director	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	England	British	1972-8	Director	114116160002
SMITH, Venetia Anne Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England	Apr 07, 2006	Feb 12, 2025	Secretary	Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England		British			105730240004
CASEY, John Leroy 231 Reculver Road Beltinge CT6 6ND Herne Bay Kent	Apr 07, 2006	Apr 07, 2008	Director	231 Reculver Road Beltinge CT6 6ND Herne Bay Kent	United Kingdom	British	1964-9	Director	127915580001
SMITH, Mark Peter Romney Place ME15 6LE Maidstone 12 Kent United Kingdom	Apr 07, 2006	Aug 01, 2011	Director	Romney Place ME15 6LE Maidstone 12 Kent United Kingdom	United Kingdom	British	1968-2	Chartered Accountant	148978530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVAJAM GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Graham Smith 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 06, 2016	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Maxine Smith 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Accountants Kent England	Apr 06, 2016	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Accountants Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0