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Company Information for

NAVMII HOLDINGS LIMITED

SUITE 208 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAMSHIRE, NG1 6EE,
Company Registration Number
07311752
Private Limited Company
Active

Company Overview

About Navmii Holdings Ltd
NAVMII HOLDINGS LIMITED was founded on 2010-07-12 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Navmii Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAVMII HOLDINGS LIMITED
 
Legal Registered Office
SUITE 208 CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAMSHIRE
NG1 6EE
Other companies in W4
 
Filing Information
Company Number 07311752
Company ID Number 07311752
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVMII HOLDINGS LIMITED
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Company Officers of NAVMII HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL ATALLA
 Company Secretary 2011-07-01
PETER MICHAEL ATALLA
 Director 2010-07-12
CHRISTOPHER STEPHEN BURKE
 Director 2010-11-01
VASILE FOCA
 Director 2012-06-27
MATUS MARR
 Director 2012-06-27
MATTHEW ADAM THORNHILL
 Director 2010-07-12
ANDREY TRIFONOV
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STURMAN
 Director 2012-04-01 2016-07-28
ALEXANDRE EDWIN SALTIEL
 Director 2012-04-01 2013-10-09
NORMAN YOUNGER
 Company Secretary 2010-07-12 2010-07-12
YOMTOV ELIEZER JACOBS
 Director 2010-07-12 2010-07-12
NORMAN YOUNGER
 Director 2010-07-12 2010-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL ATALLA TACOS AND TEQUILA, TNT LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PETER MICHAEL ATALLA SHARETHE (HOLDINGS) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
PETER MICHAEL ATALLA SHARETHE LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
PETER MICHAEL ATALLA NAVMII US LTD Director 2009-07-31 CURRENT 2009-06-29 Active
PETER MICHAEL ATALLA NAVMII UK LTD Director 2009-07-31 CURRENT 2009-06-29 Active
PETER MICHAEL ATALLA NAVMII LTD Director 2009-03-18 CURRENT 2009-03-17 Active
PETER MICHAEL ATALLA NAVMII PUBLISHING LTD Director 2008-11-01 CURRENT 2007-10-04 Active
CHRISTOPHER STEPHEN BURKE FRESHWAVE NETWORKS LIMITED Director 2016-10-06 CURRENT 2014-06-23 Liquidation
CHRISTOPHER STEPHEN BURKE CLOUDVIEW HOLDINGS LIMITED Director 2016-04-07 CURRENT 2015-06-08 Liquidation
CHRISTOPHER STEPHEN BURKE DIRECT DEBIT MANAGEMENT SERVICES LIMITED Director 2015-03-05 CURRENT 1998-06-19 Active - Proposal to Strike off
CHRISTOPHER STEPHEN BURKE PREMIUM CREDIT LIMITED Director 2015-03-05 CURRENT 1986-04-29 Active
CHRISTOPHER STEPHEN BURKE BUSTER BURKE ADVISORY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
CHRISTOPHER STEPHEN BURKE BBL PROPERTIES LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
CHRISTOPHER STEPHEN BURKE BUSTER BURKE INVESTMENTS LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
VASILE FOCA SKWIRE LIMITED Director 2018-05-02 CURRENT 2018-03-19 Active
VASILE FOCA BEYOND.LIFE LTD Director 2018-02-27 CURRENT 2015-06-15 Liquidation
VASILE FOCA THE LEARNING PEOPLE LTD Director 2016-12-08 CURRENT 2010-03-09 Active
VASILE FOCA LUMINANCE TECHNOLOGIES LTD Director 2016-11-25 CURRENT 2015-11-05 Active
VASILE FOCA PASS THE KEYS LIMITED Director 2016-10-17 CURRENT 2015-04-16 Active
VASILE FOCA MEANWHILE CREATIVE LTD Director 2016-05-18 CURRENT 2011-02-01 Active
VASILE FOCA CENSORNET LIMITED Director 2015-08-17 CURRENT 2005-07-26 Active
VASILE FOCA PIRATE STUDIOS LIMITED Director 2015-07-29 CURRENT 2015-07-03 Active
VASILE FOCA C3UK LTD Director 2015-01-12 CURRENT 2014-04-02 Active
VASILE FOCA BEEMATES MEDIA LIMITED Director 2012-06-19 CURRENT 2012-05-02 Dissolved 2015-07-16
VASILE FOCA TALIS CAPITAL LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
VASILE FOCA FINCH INVESTMENTS LIMITED Director 2009-05-08 CURRENT 2009-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-08-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13PSC04Change of details for Mr Peter Michael Atalla as a person with significant control on 2021-07-13
2021-07-13CH01Director's details changed for Mr Peter Michael Atalla on 2021-07-13
2021-07-06PSC04Change of details for Mr Peter Michael Atalla as a person with significant control on 2021-07-06
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MICHAEL ATALLA on 2021-07-06
2021-07-06CH01Director's details changed for Mr Peter Michael Atalla on 2021-07-06
2021-03-17PSC04Change of details for Mr Peter Michael Atalla as a person with significant control on 2020-07-16
2021-03-17CH01Director's details changed for Mr Peter Michael Atalla on 2020-07-16
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MICHAEL ATALLA on 2020-07-16
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Foundry Building 2 Smiths Square London W6 8AF England
2020-02-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 41 Corsham Street London N1 6DR England
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-29PSC04Change of details for Mr Peter Michael Atalla as a person with significant control on 2019-07-01
2019-07-29CH01Director's details changed for Mr Peter Michael Atalla on 2019-07-01
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MICHAEL ATALLA on 2019-07-29
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM G01 Power Road Studios 114 Power Road Chiswick London W4 5PY
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 4543543.75
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-02-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06PSC04Change of details for Mr Peter Michael Atalla as a person with significant control on 2017-12-05
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 4543543.75
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-20SH0107/06/17 STATEMENT OF CAPITAL GBP 4543543.75
2017-07-20SH0121/02/17 STATEMENT OF CAPITAL GBP 4537629.75
2017-07-20SH0121/02/17 STATEMENT OF CAPITAL GBP 4537629.75
2017-07-20SH0103/02/17 STATEMENT OF CAPITAL GBP 4416509.5
2017-07-20SH0125/01/17 STATEMENT OF CAPITAL GBP 4412633.5
2017-07-20SH0125/01/17 STATEMENT OF CAPITAL GBP 4412633.5
2017-07-20SH0117/01/17 STATEMENT OF CAPITAL GBP 4373811.75
2017-06-29CH01Director's details changed for Mr Matthew Adam Thornhill on 2017-06-29
2017-01-25SH0104/01/17 STATEMENT OF CAPITAL GBP 4371873.75
2017-01-25SH0128/10/16 STATEMENT OF CAPITAL GBP 4342803.75
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATUS MAAR / 29/07/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE FOCA / 22/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATUS MAAR / 22/09/2016
2016-09-18SH0116/09/16 STATEMENT OF CAPITAL GBP 4328215.75
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 4328215.75
2016-09-18SH0116/09/16 STATEMENT OF CAPITAL GBP 4328215.75
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STURMAN
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 4077770.5
2015-07-30AR0112/07/15 FULL LIST
2015-06-30SH0111/06/15 STATEMENT OF CAPITAL GBP 4077770.5
2015-06-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-18SH0129/10/14 STATEMENT OF CAPITAL GBP 3973238.75
2014-11-18SH0128/10/14 STATEMENT OF CAPITAL GBP 3924789.25
2014-11-18SH0120/10/14 STATEMENT OF CAPITAL GBP 3922851.25
2014-11-18SH0114/10/14 STATEMENT OF CAPITAL GBP 3920913.25
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ATALLA / 30/09/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ATALLA / 30/09/2014
2014-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL ATALLA / 30/09/2014
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073117520002
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-25AR0112/07/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 10 BARLEY MOW PASSAGE LONDON W4 4PH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SALTIEL
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073117520001
2013-10-04SH0120/09/13 STATEMENT OF CAPITAL GBP 3877629.00
2013-08-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-08-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-08-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-08-27RES02REREG PLC TO PRI; RES02 PASS DATE:23/08/2013
2013-08-16AR0112/07/13 FULL LIST
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-03-22SH0113/02/13 STATEMENT OF CAPITAL GBP 3658140.5
2013-01-04AA01PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-11-22SH0114/11/12 STATEMENT OF CAPITAL GBP 3655640.50
2012-08-21AR0112/07/12 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED ANDREY TRIFONOV
2012-07-16AP01DIRECTOR APPOINTED VASILE FOCA
2012-07-16AP01DIRECTOR APPOINTED MATUS MAAR
2012-07-05RES01ADOPT ARTICLES 27/06/2012
2012-07-05SH0127/06/12 STATEMENT OF CAPITAL GBP 3173788.75
2012-07-04AP01DIRECTOR APPOINTED MR ROBERT STURMAN
2012-06-26AP01DIRECTOR APPOINTED ALEXANDRE EDWIN SALTIEL
2012-05-24SH0110/05/12 STATEMENT OF CAPITAL GBP 2710825.75
2012-05-24SH0103/04/12 STATEMENT OF CAPITAL GBP 2706659
2012-04-10SH0120/03/12 STATEMENT OF CAPITAL GBP 2704575.5
2012-04-10SH0109/02/12 STATEMENT OF CAPITAL GBP 2700825.5
2012-04-10SH0131/12/11 STATEMENT OF CAPITAL GBP 2694583.75
2012-04-10SH0130/11/11 STATEMENT OF CAPITAL GBP 2615834.75
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAM NG2 1AE UNITED KINGDOM
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-10SH0108/11/11 STATEMENT OF CAPITAL GBP 2515834.75
2012-01-10SH0131/10/11 STATEMENT OF CAPITAL GBP 2508334.75
2012-01-10SH0129/12/11 STATEMENT OF CAPITAL GBP 2575833.75
2012-01-10SH0105/12/11 STATEMENT OF CAPITAL GBP 2528334.75
2012-01-10SH0111/10/11 STATEMENT OF CAPITAL GBP 2473309.75
2011-10-07AR0112/07/11 FULL LIST
2011-10-05AP03SECRETARY APPOINTED MR PETER MICHAEL ATALLA
2011-09-29SH0101/06/11 STATEMENT OF CAPITAL GBP 2448309
2011-09-29SH0101/06/11 STATEMENT OF CAPITAL GBP 2448309
2011-09-29SH0102/09/10 STATEMENT OF CAPITAL GBP 2398309
2011-09-29SH0101/09/10 STATEMENT OF CAPITAL GBP 2373309
2010-12-31AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN BURKE
2010-08-23AP01DIRECTOR APPOINTED MATTHEW ADAM THORNHILL
2010-08-23AP01DIRECTOR APPOINTED PETER MICHAEL ATALLA
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY NORMAN YOUNGER
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN YOUNGER
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAVMII HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAVMII HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-19 Outstanding THOMAS WILLIAMS (AS SECURITY TRUSTEE)
2013-10-04 Outstanding CHRISTOPHER BURKE (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVMII HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NAVMII HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVMII HOLDINGS LIMITED
Trademarks
We have not found any records of NAVMII HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVMII HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NAVMII HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NAVMII HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVMII HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAVMII HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 6EE