NAVITOYS COMPANY LIMITED
NAVITOYS COMPANY LIMITED is an active private limited company, incorporated on 6 April 2022. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. NAVITOYS COMPANY LIMITED previously had the company name NAVIACOUSTIC COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC728847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 04/05/2023 |
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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)
47430 - Retail sale of audio and video equipment in specialised stores
Company Name History
From 22/02/2024 onwards:
NAVITOYS COMPANY LIMITED
Prior to 22/02/2024:
NAVIACOUSTIC COMPANY LIMITED
Directors
(The company's officers)
MR KA WING LEUNG
(~43 year old Hong Konger national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SCOTLAND
Appointed on 06/04/2022
MS CHEUK MAN LI
(~41 year old Hong Konger national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SCOTLAND
Appointed on 06/04/2022
Shareholders
(Persons of Significant Control)
Ms Cheuk Man Li
(~41 year old Hong Konger national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Mr Ka Wing Leung
(~43 year old Hong Konger national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- 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 06/04/2022
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)
NAVITOYS COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of NAVITOYS COMPANY LIMITED at local scale
Map of NAVITOYS COMPANY LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)