NAVESTOCK INVESTMENTS LTD
Overview
| Company Name | NAVESTOCK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06733268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVESTOCK INVESTMENTS LTD?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is NAVESTOCK INVESTMENTS LTD located?
| Registered Office Address | Regent House 316 Beulah Hill SE19 3HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVESTOCK INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAVESTOCK INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for NAVESTOCK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Sergey Davydov as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Linkova as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of NAVESTOCK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVYDOV, Sergey, Mr. | Director | 316 Beulah Hill SE19 3HF London Regent House | Principat D'Andorra | Russian | Businessman | 245158070001 | ||||
| ADAMS, Laurence Douglas | Director | Regent House 316 Beulah Hill SE19 3HF London | England | British | Director | 72049350002 | ||||
| DISPES BAGAN, Enric, Mr. | Director | Crer Pecher Sant Feliu De Guixols 20 Girona Spain | Spanish | Businessman | 134564420001 | |||||
| LINKOVA, Elena, Ms. | Director | 316 Beulah Hill SE19 3HF London Regent House Uk | Russia | Russian | Businesswoman | 193129850001 | ||||
| MOKHOV, Alexander, Mr. | Director | Matrosova Street Zhirnovsk 2/39 Volgograd Province Russia | Russia | Russian | Businessman | 135206790001 | ||||
| TRUTENKO, Natalia, Ms. | Director | 316 Beulah Hill SE19 3HF London Regent House Uk | Russia | Russia | Businesswoman | 173321640001 |
Who are the persons with significant control of NAVESTOCK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Sergey Davydov | Feb 06, 2017 | 316 Beulah Hill SE19 3HF London Regent House | No |
Nationality: Russian Country of Residence: Principat D'Andorra | |||
Natures of Control
| |||
| Ms. Olga Davydova | Feb 06, 2017 | 316 Beulah Hill SE19 3HF London Regent House | No |
Nationality: Russian Country of Residence: Principat D'Andorra | |||
Natures of 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