| Company Name | Navian Tech UK Ltd |
|---|---|
| Director | Sergey Kazachenko |
| Company Status | Active |
| Company Number | 10400515 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
| Previous Name | Scandinavian Capital Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sergey Kazachenko |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Rajeev Lehar |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Mr Lars Bjarnram |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Christopher Lance May |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2022(5 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 26 December 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
| 6 July 2023 | Termination of appointment of Christopher Lance May as a director on 23 June 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 19 January 2023 | Director's details changed for Mr Sergey Kazachenko on 1 November 2022 (2 pages) |
| 19 January 2023 | Change of details for Mr Sergey Kazachenko as a person with significant control on 1 November 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 28 September 2022 | Company name changed scandinavian capital holdings LTD\certificate issued on 28/09/22
|
| 16 September 2022 | Termination of appointment of Lars Bjarnram as a director on 1 September 2022 (1 page) |
| 16 September 2022 | Appointment of Mr Christopher Lance May as a director on 1 September 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 7 December 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 24 November 2020 | Notification of Erik Emanuel Linton as a person with significant control on 26 March 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr Sergey Kazachenko as a person with significant control on 15 May 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 June 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 10 May 2019 | Director's details changed for Mr Sergey Kazachenko on 10 May 2019 (2 pages) |
| 10 May 2019 | Change of details for Mr Sergey Kazachenko as a person with significant control on 10 May 2019 (2 pages) |
| 10 May 2019 | Director's details changed for Mr Christian Bjarnram on 10 May 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr Christian Bjarnram as a director on 1 January 2019 (2 pages) |
| 2 January 2019 | Previous accounting period extended from 29 September 2018 to 31 December 2018 (2 pages) |
| 31 December 2018 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 31 December 2018 (2 pages) |
| 18 October 2018 | Cessation of Rajeev Lehar as a person with significant control on 1 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Sergey Kazachenko as a person with significant control on 1 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 18 October 2018 | Termination of appointment of Rajeev Lehar as a director on 1 October 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 14 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 18 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 17 October 2017 | Change of details for Mr Rajeev Lehar as a person with significant control on 7 July 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 17 October 2017 | Director's details changed for Mr Rajeev Lehar on 7 July 2017 (2 pages) |
| 17 October 2017 | Change of details for Mr Rajeev Lehar as a person with significant control on 7 July 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Rajeev Lehar on 7 July 2017 (2 pages) |
| 29 September 2016 | Incorporation
Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation
Statement of capital on 2016-09-29
|