NAVILLUS LIMITED

NAVILLUS LIMITED is an active private limited company, incorporated on 24 April 2006. The nature of the business is Dormant Company. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. NAVILLUS LIMITED has two previous names, the most recent of which was DIRECT CLOUD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/10/2016 onwards:

NAVILLUS LIMITED

From 20/09/2011 to 03/10/2016:

DIRECT CLOUD LIMITED

Prior to 20/09/2011:

TENTACKLE LIMITED

Directors

(The company's officers)

MRS FIONA HELEN SMITH

(~51 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 31/03/2019

RICHARD JOHN SMITH

(~55 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2006

MR RICHARD SMITH

(Other national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Secretary
Gives occupation as CONSULTANT

Appointed on 23/11/2006

Shareholders

(Persons of Significant Control)

Mr Richard John Smith

(~55 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)