NEVAYA LIMITED

NEVAYA LIMITED is an active private limited company, incorporated on 4 March 2003. The nature of the business is Other information technology service activities. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. NEVAYA LIMITED has two previous names, the most recent of which was HOTEL GUEST TECHNOLOGY LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04686042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 17 CIRENCESTER OFFICE PARK
Address Line 2TETBURY ROAD
Post TownCIRENCESTER
CountryUNITED KINGDOM
PostcodeGL7 6JJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 07/05/2016 onwards:
NEVAYA LIMITED
From 29/02/2012 to 07/05/2016:
HOTEL GUEST TECHNOLOGY LIMITED
Prior to 29/02/2012:
ONLINEBOOKINGS.BIZ LIMITED

Directors

(The company's officers)
BEN CLIFFORD
(~44 year old British national)
UNIT 17 CIRENCESTER OFFICE PARK TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2003
JAMES PAUL RICHMOND
(~43 year old British national)
UNIT 17 CIRENCESTER OFFICE PARK TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2003
JAMES PAUL RICHMOND
(~43 year old British national)
UNIT 17 CIRENCESTER OFFICE PARK TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2003

Shareholders

(Persons of Significant Control)
Mr Ben Clifford
(~44 year old British national)
Unit 17 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Paul Richmond
(~43 year old British national)
Unit 17 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

NEVAYA LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 6JJ.

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

More Companies in GL7 6JJ

Other companies with registered offices in GL7 6JJ:

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)