NAVITAS ENGINEERING LTD.
Overview
| Company Name | NAVITAS ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08254421 |
| 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 NAVITAS ENGINEERING LTD.?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is NAVITAS ENGINEERING LTD. located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVITAS ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NAVITAS ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for NAVITAS ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip David Moses as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 082544210002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Thomas James Wharton Rowe as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Sally Evans as a secretary on Nov 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Donald Young as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Markwick as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082544210001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 082544210002, created on Nov 22, 2024 | 61 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Miscellaneous Doc uploaded on incorrect co | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Miscellaneous Articles for navitas engineering group LTD placed incorrectly on navitas engineering LTD company record, company number 8254421. articles for navitas engineering group LTD has been removed and placed on the company record for navitas engineering group LTD company number 11820064. | 1 pages | MISC | ||||||||||
Who are the officers of NAVITAS ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 343131940001 | |||||||
| DOWSETT, John Vincent | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 215898790001 | |||||
| MARKWICK, Andrew Paul | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | English | 342908240001 | |||||
| NEL, Louis Gerhardus, Mr. | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 259264730001 | |||||
| ROWE, Thomas James Wharton | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 343297500001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 343110740001 | |||||
| NEL, Dianne, Mrs. | Secretary | Wigmore Street W1U 3RW London 110 England | 172877710001 | |||||||
| MOSES, Philip David | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 277983930001 | |||||
| NEL, Dianne Wendy | Director | Wigmore Street W1U 3RW London 110 England | United Kingdom | British | 205280330002 |
Who are the persons with significant control of NAVITAS ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Engineering Group Limited | Jun 06, 2019 | 172 Chester Road WA6 0PA Helsby Spring Lodge Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Louis Nel | Oct 13, 2016 | 50 Westminster Bridge Road SE1 7QY London G2 The Chandlery United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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