NAVRO GROUP LIMITED
NAVRO GROUP LIMITED is an active private limited company, incorporated on 17 January 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Paul Street, 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: Total Exemption Full. NAVRO GROUP LIMITED previously had the company name PAYTRIX GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 13854323 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 86-90 PAUL STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2A 4NE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/06/2024 |
---|
Last Made Up Date | 31/05/2023 |
---|
Return
Next Due Date | 14/02/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 12/01/2024 onwards:
NAVRO GROUP LIMITED
Prior to 12/01/2024:
PAYTRIX GROUP LIMITED
Directors
(The company's officers)
MR LARS ALBRIGHT
(~50 year old American national)
200 MIDDLEFIELD ROAD SUITE 110, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
- Current Director
- Gives occupation as GENERAL PARTNER
- Usually resident in UNITED STATES
Appointed on 07/03/2023
MR ARAN MICHAEL BROWN
(~38 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2022
MR JAMIE ROBERT COOKE
(~42 year old British national)
5 CULTRA AVENUE, HOLYWOOD, BT18 0LT, NORTHERN IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 05/06/2023
MR GEORGE ALEXANDER DAVIES
(~39 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/2023
MR EDWARD ROBERT HARRISON
(~38 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2022
Connections
(Shared officers)
AMB FINANCIAL ADVISORY LIMITED
- MR. GEORGE ALEXANDER DAVIES
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
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)
NAVRO GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of NAVRO GROUP LIMITED at local scale
Map of NAVRO GROUP LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
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)