Company NameNAVI Business Group Ltd
DirectorMikhail Litvin
Company StatusActive
Company Number11706280
CategoryPrivate Limited Company
Incorporation Date30 November 2018(5 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mikhail Litvin
Date of BirthMay 1983 (Born 40 years ago)
NationalityRussian
StatusCurrent
Appointed12 June 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleBusinessmen
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMs Oxana Rodko
Date of BirthOctober 1975 (Born 48 years ago)
NationalityRussian
StatusResigned
Appointed30 November 2018(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMrs Elena Grigoryeva
Date of BirthJuly 1976 (Born 47 years ago)
NationalityRomanian
StatusResigned
Appointed04 December 2018(4 days after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Stratford Place
London
W1C 1AX

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

29 November 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
29 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 June 2020Registered office address changed from 5 Stratford Place London W1C 1AX England to 25 Finsbury Circus London EC2M 7EE on 30 June 2020 (1 page)
12 June 2020Termination of appointment of Elena Grigoryeva as a director on 12 June 2020 (1 page)
12 June 2020Appointment of Mr. Mikhail Litvin as a director on 12 June 2020 (2 pages)
19 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 February 2019Director's details changed for Ms Oxana Rodko on 11 February 2019 (2 pages)
11 February 2019Registered office address changed from Oracle House, 8-12 Welbeck Way London W1G 9YL United Kingdom to 5 Stratford Place London W1C 1AX on 11 February 2019 (1 page)
11 February 2019Director's details changed for Mrs Elena Grigoryeva on 11 February 2019 (2 pages)
4 December 2018Appointment of Mrs Elena Grigoryeva as a director on 4 December 2018 (2 pages)
30 November 2018Incorporation
Statement of capital on 2018-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)