Navitas Petroleum Limited

Company Name	Navitas Petroleum Limited
Company Status	Active
Company Number	08412666
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Gideon Abraham Tadmor Cohen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	26 February 2013(5 days after company formation)
Appointment Duration	11 years, 2 months
Role	Company Executive
Country of Residence	Israel
Correspondence Address	99 Haeshel Street Herzeila Pituach 46644 Israel

Director Name	Mr Amit Kornhauser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Israeli
Status	Current
Appointed	11 January 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Executive
Country of Residence	Israel
Correspondence Address	22 Sirkin Street Yehud 56000

Director Name	Mr Jonathan Sternberg
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Israeli
Status	Current
Appointed	13 April 2022(9 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Apt 12 6700 Belmont Street Houston Texas, Tx 77005 United States

Director Name	Mr Jochanan Wolf
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	13 April 2022(9 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	4415 Lymbar Drive Tx77096-4418 Houston Texas United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	06 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr David Dennis Cuby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Amit Kornhauser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 February 2013(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2015)
Role	Company Executive
Country of Residence	Israel
Correspondence Address	22 Sirkin Street Yehud 56000 Israel

Director Name	Mr Adrian Gerard John Olivero
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Benjamin Cuby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2022)
Role	Business Development Manager
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

Director Name	Chanan Reichman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 November 2015(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2022)
Role	CEO
Country of Residence	Israel
Correspondence Address	40 Apt Remez 11 Tel Aviv 6219223 Israel

Director Name	Mrs Bianca Carmen Daniell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Finsbury Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2013(5 days after company formation)
Appointment Duration	3 months (resigned 03 June 2013)
Correspondence Address	Leanse Place Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

14 September 2020	Termination of appointment of Adrian Gerard John Olivero as a director on 14 September 2020 (1 page)
14 September 2020	Appointment of Mrs Bianca Carmen Daniell as a director on 14 September 2020 (2 pages)
16 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
1 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 December 2017 (22 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 December 2016 (23 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (8 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (8 pages)
25 November 2015	Full accounts made up to 31 December 2014 (23 pages)
25 November 2015	Full accounts made up to 31 December 2014 (23 pages)
11 November 2015	Appointment of Chanan Reichman as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Amit Kornhauser as a director on 29 October 2015 (1 page)
11 November 2015	Appointment of Chanan Reichman as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Amit Kornhauser as a director on 29 October 2015 (1 page)
11 November 2015	Appointment of Chanan Reichman as a director on 5 November 2015 (2 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,000 (8 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,000 (8 pages)
17 November 2014	Full accounts made up to 31 December 2013 (22 pages)
17 November 2014	Full accounts made up to 31 December 2013 (22 pages)
6 November 2014	Appointment of Mr Benjamin Cuby as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of David Dennis Cuby as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of David Dennis Cuby as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Benjamin Cuby as a director on 5 November 2014 (2 pages)
6 November 2014	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of David Dennis Cuby as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Benjamin Cuby as a director on 5 November 2014 (2 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (8 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (8 pages)
4 June 2013	Termination of appointment of Finsbury Corporate Services Limited as a director (1 page)
4 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 June 2013	Termination of appointment of Finsbury Corporate Services Limited as a director (1 page)
4 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
28 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000 (4 pages)
28 May 2013	Change of share class name or designation (2 pages)
28 May 2013	Change of share class name or designation (2 pages)
28 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000 (4 pages)
28 May 2013	Particulars of variation of rights attached to shares (2 pages)
28 May 2013	Particulars of variation of rights attached to shares (2 pages)
13 May 2013	Resolutions RES13 ‐ Inc auth share cap 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
13 May 2013	Resolutions RES13 ‐ Inc auth share cap 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
4 April 2013	Appointment of Mr Adrian Gerard John Olivero as a director (2 pages)
4 April 2013	Appointment of Mr Adrian Gerard John Olivero as a director (2 pages)
1 March 2013	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013 (1 page)
1 March 2013	Appointment of Mr Gideon Abraham Tadmor Cohen as a director (2 pages)
1 March 2013	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013 (1 page)
1 March 2013	Appointment of Mr Amit Kornhauser as a director (2 pages)
1 March 2013	Appointment of Mr Gideon Abraham Tadmor Cohen as a director (2 pages)
1 March 2013	Appointment of Mr Amit Kornhauser as a director (2 pages)
1 March 2013	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013 (1 page)
26 February 2013	Appointment of Finsbury Corporate Services Limited as a director (2 pages)
26 February 2013	Appointment of Finsbury Corporate Services Limited as a director (2 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Navitas Petroleum Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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