NAVITAS GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewChange of details for a person with significant control

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01/09/251 September 2025 NewDirector's details changed for Mr Benjamin James Gardner on 2025-09-01

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29/08/2529 August 2025 NewChange of details for a person with significant control

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27/08/2527 August 2025 NewRegistered office address changed from Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA England to Freeths Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Mr Benjamin James Gardner on 2025-08-27

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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13/11/2413 November 2024

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04/10/244 October 2024 Total exemption full accounts made up to 2024-04-30

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29/08/2429 August 2024 Notification of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 2018-07-11

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28/08/2428 August 2024 Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-12-11

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28/08/2428 August 2024 Notification of Foresight Vct Plc as a person with significant control on 2023-12-11

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16/08/2416 August 2024 Confirmation statement made on 2024-08-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Change of details for Meif Esem Equity Lp as a person with significant control on 2023-12-11

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-12-11

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02/02/242 February 2024 Sub-division of shares on 2023-12-11

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01/02/241 February 2024 Sub-division of shares on 2023-12-11

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18/01/2418 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-27

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-03-27

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-07-31

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09/01/249 January 2024 Memorandum and Articles of Association

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28/12/2328 December 2023 Appointment of Mr David John Miles as a director on 2023-12-11

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28/12/2328 December 2023 Appointment of Mr Geoffrey John Finlay as a director on 2023-12-11

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-04-30

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-27

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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06/10/236 October 2023 Change of details for Meif Esem Equity Lp as a person with significant control on 2023-09-27

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06/10/236 October 2023 Cessation of Ben Gardner as a person with significant control on 2023-09-27

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11/08/2311 August 2023 Change of details for a person with significant control

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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10/08/2310 August 2023 Change of details for Mr Ben Gardner as a person with significant control on 2022-10-24

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10/08/2310 August 2023 Director's details changed for Mr Benjamin James Gardner on 2023-08-10

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26/07/2326 July 2023 Second filing of Confirmation Statement dated 2022-03-15

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2022-12-19

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2021-07-19

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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12/06/2312 June 2023 Termination of appointment of Paul John Hughes as a director on 2023-06-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-15 with updates

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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26/10/2226 October 2022 Change of details for a person with significant control

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25/10/2225 October 2022 Director's details changed for Mr Benjamin James Gardner on 2022-10-24

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25/10/2225 October 2022 Director's details changed for Mr Paul John Hughes on 2022-10-24

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24/10/2224 October 2022 Registered office address changed from 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England to Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA on 2022-10-24

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/03/2222 March 2022 Confirmation statement made on 2022-03-15 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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16/07/2116 July 2021 Change of details for a person with significant control

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14/07/2114 July 2021 Director's details changed for Mr Benjamin James Gardner on 2021-07-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/12/2019 December 2020 30/04/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CESSATION OF THE EUROPEAN SAFETY BUREAU LIMITED AS A PSC

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28/10/2028 October 2020 ARTICLES OF ASSOCIATION

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28/10/2028 October 2020 ADOPT ARTICLES 26/05/2020

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR

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28/10/2028 October 2020 ADOPT ARTICLES 26/05/2020

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114455520002

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04/09/204 September 2020 CHANGE OF PARTICULARS FOR A PSC

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 06/08/2020

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28/08/2028 August 2020 CHANGE OF PARTICULARS FOR A PSC

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / THE EUROPEAN SAFETY BUREAU LIMITED / 06/08/2020

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28/08/2028 August 2020 CHANGE OF PARTICULARS FOR A PSC

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 13/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 1ST FLOOR PHOENIX PARK COALVILLE LEICESTERSHIRE LE67 3HB ENGLAND

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / THE EUROPEAN SAFETY BUREAU LIMITED / 06/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR BEN GARDNER / 06/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM THE POINT GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 ADOPT ARTICLES 20/05/2019

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29/05/1929 May 2019 20/05/19 STATEMENT OF CAPITAL GBP 331502

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114455520001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / THE EUROPEAN SAFETY BUREAU LIMITED / 11/07/2018

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN GARDNER

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 11/07/2018

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26/02/1926 February 2019 CESSATION OF BENJAMIN JAMES GARDNER AS A PSC

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EUROPEAN SAFETY BUREAU LIMITED

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22/10/1822 October 2018 CURRSHO FROM 31/07/2019 TO 30/04/2019

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01/08/181 August 2018 11/07/18 STATEMENT OF CAPITAL GBP 331235

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30/07/1830 July 2018 11/07/18 STATEMENT OF CAPITAL GBP 331000

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30/07/1830 July 2018 ADOPT ARTICLES 11/07/2018

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25/07/1825 July 2018 ADOPT ARTICLES 11/07/2018

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK GARDNER

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23/07/1823 July 2018 DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR

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03/07/183 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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