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Home > England & Wales Companies > NAVITAS DIGITAL SAFETY LIMITED
Company Information for

NAVITAS DIGITAL SAFETY LIMITED

UNIT 7 GROVE COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SA,
Company Registration Number
08861678
Private Limited Company
Active

Company Overview

About Navitas Digital Safety Ltd
NAVITAS DIGITAL SAFETY LIMITED was founded on 2014-01-27 and has its registered office in Enderby. The organisation's status is listed as "Active". Navitas Digital Safety Limited is a Private Limited Company registered in ENGLAND 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
NAVITAS DIGITAL SAFETY LIMITED
 
Legal Registered Office
UNIT 7 GROVE COURT
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SA
Other companies in LE12
 
Filing Information
Company Number 08861678
Company ID Number 08861678
Date formed 2014-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185014715  
Last Datalog update: 2024-03-06 20:55:44
Primary Source:Companies House
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Company Officers of NAVITAS DIGITAL SAFETY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES GARDNER
 Director 2014-01-27
BRYAN LLOYD TAYLOR
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK RUSSELL GARDNER
 Director 2014-01-27 2018-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES GARDNER BEN GARDNER LTD Director 2014-06-11 CURRENT 2013-11-15 Active
BRYAN LLOYD TAYLOR SILENT EDGE LIMITED Director 2016-10-24 CURRENT 2002-04-30 Liquidation
BRYAN LLOYD TAYLOR DEM SOLUTIONS LIMITED Director 2014-07-22 CURRENT 2002-12-02 Active - Proposal to Strike off
BRYAN LLOYD TAYLOR SILENT EDGE HOLDINGS LIMITED Director 2014-04-02 CURRENT 2010-07-28 Liquidation
BRYAN LLOYD TAYLOR PEOPLE ETC LIMITED Director 2001-01-01 CURRENT 2000-02-14 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
2024-02-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-12-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-14Memorandum articles filed
2023-08-10Director's details changed for Mr Benjamin James Gardner on 2023-08-10
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-10-25CH01Director's details changed for Mr Benjamin James Gardner on 2022-10-24
2022-10-24PSC05Change of details for Navitas Group Limited as a person with significant control on 2022-10-24
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England
2022-09-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Director's details changed for Mr Benjamin James Gardner on 2022-08-31
2022-08-31CH01Director's details changed for Mr Benjamin James Gardner on 2022-08-31
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088616780003
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088616780001
2022-02-01Director's details changed for Mr Benjamin James Gardner on 2021-07-14
2022-02-01Director's details changed for Mr Benjamin James Gardner on 2021-07-14
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CH01Director's details changed for Mr Benjamin James Gardner on 2021-07-14
2021-09-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-11-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD TAYLOR
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088616780002
2020-09-03PSC05Change of details for Navitas Group Limited as a person with significant control on 2020-08-06
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England
2020-08-12CH01Director's details changed for Mr Benjamin James Gardner on 2020-08-06
2020-08-12PSC05Change of details for Navitas Group Limited as a person with significant control on 2020-08-06
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088616780001
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088616780001
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25RES01ADOPT ARTICLES 25/07/18
2018-07-23PSC02Notification of Navitas Group Limited as a person with significant control on 2018-07-11
2018-07-23PSC07CESSATION OF BENJAMIN JAMES GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23AP01DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RUSSELL GARDNER
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-04-05AA01Current accounting period extended from 31/01/17 TO 30/04/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL GARDNER / 14/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 14/10/2015
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Rushall Field Farm Rushey Lane Woodhouse Loughborough Leicestershire LE12 8UW
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0127/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to NAVITAS DIGITAL SAFETY 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 NAVITAS DIGITAL SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NAVITAS DIGITAL SAFETY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NAVITAS DIGITAL SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of NAVITAS DIGITAL SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVITAS DIGITAL SAFETY LIMITED
Trademarks
We have not found any records of NAVITAS DIGITAL SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITAS DIGITAL SAFETY 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 (56290 - Other food services) as NAVITAS DIGITAL SAFETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVITAS DIGITAL SAFETY 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.
Import/Export of Goods
Goods imported/exported by NAVITAS DIGITAL SAFETY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0094031051Office desks, with metal frames
2018-05-0094031051Office desks, with metal frames
2015-04-0184804100Injection or compression-type moulds for metal or metal carbides (excl. moulds of graphite or other carbons and ceramic or glass moulds)
2015-04-0084804100Injection or compression-type moulds for metal or metal carbides (excl. moulds of graphite or other carbons and ceramic or glass moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVITAS DIGITAL SAFETY 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 NAVITAS DIGITAL SAFETY 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 LE19 1SA