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 Number12932569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of NAVIGROUP LTD at district scale
Map of NAVIGROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)