NAVY PROFESSIONAL LTD.
Overview
| Company Name | NAVY PROFESSIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10626500 |
| 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 NAVY PROFESSIONAL LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAVY PROFESSIONAL LTD. located?
| Registered Office Address | Highfield Farm Walkeringham DN10 4NB Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVY PROFESSIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| HETTIE'S OUTILS DE BEAUTÉ LTD. | Mar 20, 2017 | Mar 20, 2017 |
| HETTIE'S UTILS DE BEAUTE LTD | Feb 17, 2017 | Feb 17, 2017 |
What are the latest accounts for NAVY PROFESSIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NAVY PROFESSIONAL LTD.?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NAVY PROFESSIONAL LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Curtis Lee Crawforth as a person with significant control on Nov 24, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on Nov 24, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mrs Rebecca Jayne Crawforth on Sep 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Curtis Lee Crawforth on Sep 26, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 1B, Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW England to Highfield Farm Walkeringham Doncaster DN10 4NB on Sep 26, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Rebecca Jayne Taylor as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||||||
Change of details for Ms Rebecca Jayne Taylor as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Unit 8 Hayfield Business Park Field Lane Doncaster DN9 3FL England to Unit 1B, Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW on Mar 26, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of NAVY PROFESSIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORTH, Curtis Lee | Director | Walkeringham DN10 4NB Doncaster Highfield Farm England | England | British | Director | 267115110002 | ||||
| CRAWFORTH, Rebecca Jayne | Director | Walkeringham DN10 4NB Doncaster Highfield Farm England | England | British | Director | 223019060004 | ||||
| REEDER, Michael John | Director | Castlegate Tickhill DN11 9QU Doncaster 8 England | England | British | Finance Director | 87587370001 |
Who are the persons with significant control of NAVY PROFESSIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Curtis Lee Crawforth | Nov 24, 2023 | Walkeringham DN10 4NB Doncaster Highfield Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Jayne Crawforth | Feb 17, 2017 | Walkeringham DN10 4NB Doncaster Highfield Farm England | No |
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