NAVIGROUP LTD
NAVIGROUP LTD is an active private limited company, incorporated on 6 October 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NAVIGROUP LTD has two previous names, the most recent of which was RECONNECT EUROPE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12932569 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 03/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management
Company Name History
From 13/03/2024 onwards:
NAVIGROUP LTD
From 16/04/2021 to 13/03/2024:
RECONNECT EUROPE LTD
Prior to 16/04/2021:
ONE INFINITY LTD
Directors
(The company's officers)
MR LUKAS VINCENT PLANITZER
(~29 year old German,austrian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 06/10/2020
Shareholders
(Persons of Significant Control)
Mr Gernot Planitzer
(~58 year old Austrian national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/10/2020
Mr Lukas Vincent Planitzer
(~29 year old German,Austrian national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/10/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NAVIGROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of NAVIGROUP LTD at local scale
Map of NAVIGROUP LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)