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 Number | 04686042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 17 CIRENCESTER OFFICE PARK |
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Address Line 2 | TETBURY ROAD |
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Post Town | CIRENCESTER |
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Country | UNITED KINGDOM |
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Postcode | GL7 6JJ |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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 district scale
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)