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Company Information for

NAVITAS RESOURCES CAPITAL LIMITED

110 GLOUCESTER AVENUE, LONDON, NW1 8HX,
Company Registration Number
10045139
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Navitas Resources Capital Ltd
NAVITAS RESOURCES CAPITAL LIMITED was founded on 2016-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Navitas Resources Capital Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NAVITAS RESOURCES CAPITAL LIMITED
 
Legal Registered Office
110 GLOUCESTER AVENUE
LONDON
NW1 8HX
 
Filing Information
Company Number 10045139
Company ID Number 10045139
Date formed 2016-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 25/12/2019
Latest return 
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2020-04-07 22:28:24
Primary Source:Companies House
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Company Officers of NAVITAS RESOURCES CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KENWOOD SECRETARIES LIMIETD
 Company Secretary 2017-04-21
KENWOOD SECRETARIES LIMITED
 Company Secretary 2017-04-25
MATTHEW BENJAMIN CAPE
 Director 2016-04-06
JOHN CHARLES COLLIS
 Director 2016-04-10
THOMAS JAMES
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NAVITAS RESOURCES (UK) LTD
 Company Secretary 2016-03-07 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENWOOD SECRETARIES LIMITED LPSCLOTHING LTD. Company Secretary 2017-05-22 CURRENT 2014-07-01 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED I D INTERNATIONAL DEVELOPMENT LIMITED Company Secretary 2016-06-20 CURRENT 2000-10-18 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED JCS 110 LIMITED Company Secretary 2016-04-11 CURRENT 2016-03-30 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED KENWOOD NOMINEES LIMITED Company Secretary 2015-11-04 CURRENT 1999-12-13 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED GOLDEN KERNEL LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED WILFIN LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
KENWOOD SECRETARIES LIMITED DOWNING SUPPLY LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
KENWOOD SECRETARIES LIMITED PEGUS INVEST LTD Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
KENWOOD SECRETARIES LIMITED SOFTNPOWER LTD Company Secretary 2013-09-04 CURRENT 2013-09-04 Active
KENWOOD SECRETARIES LIMITED INVESTIR ON-LINE LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Active
KENWOOD SECRETARIES LIMITED OP SEARCH LTD Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-02-21
KENWOOD SECRETARIES LIMITED PELHAM MEDIA LIMITED Company Secretary 2007-06-30 CURRENT 2000-06-09 Active
KENWOOD SECRETARIES LIMITED FREGATE LIMITED Company Secretary 2007-01-04 CURRENT 1999-04-21 Active
KENWOOD SECRETARIES LIMITED AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED Company Secretary 2006-01-11 CURRENT 1993-11-30 Active
KENWOOD SECRETARIES LIMITED INTERNETWITH LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2013-10-15
KENWOOD SECRETARIES LIMITED EMBALL'ISO-M2 LTD Company Secretary 2004-05-28 CURRENT 2004-04-14 Active
KENWOOD SECRETARIES LIMITED EOL-GROUP UK LIMITED Company Secretary 2004-03-16 CURRENT 1996-03-14 Active
KENWOOD SECRETARIES LIMITED HIGHER EDUCATION RESEARCH LIMITED Company Secretary 2004-01-30 CURRENT 1981-11-23 Active
KENWOOD SECRETARIES LIMITED ATEO LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
KENWOOD SECRETARIES LIMITED YANTRA UK LIMITED Company Secretary 2003-04-15 CURRENT 1999-08-20 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED LICENCE STORE INVESTMENT LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active
MATTHEW BENJAMIN CAPE NAVITAS RESOURCES (UK) LIMITED Director 2016-05-18 CURRENT 2014-10-06 Active
JOHN CHARLES COLLIS PRICE VERIFIER SYSTEM LIMITED Director 2018-01-11 CURRENT 2000-01-27 Active - Proposal to Strike off
JOHN CHARLES COLLIS JCS 110 LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
JOHN CHARLES COLLIS WILFIN LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
JOHN CHARLES COLLIS DOWNING SUPPLY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
THOMAS JAMES SAPIENTIA GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
THOMAS JAMES RENOVATIO INVESTMENT MANAGEMENT LTD Director 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
THOMAS JAMES LONDON COLLEGE OF INVESTMENT MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-03

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-07CH01Director's details changed for Professor Thomas Glyn James on 2020-01-23
2020-02-04TM02Termination of appointment of Kenwood Secretaries Limited on 2020-02-04
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-26CH01Director's details changed for Professor Thomas James on 2019-05-20
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-11TM02Termination of appointment of Kenwood Secretaries Limietd on 2019-03-11
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28SH06Cancellation of shares. Statement of capital on 2016-06-12 GBP 300
2018-03-28SH03Purchase of own shares
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-16AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28AP04Appointment of Kenwood Secretaries Limietd as company secretary on 2017-04-21
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-25TM02Termination of appointment of Navitas Resources (Uk) Ltd on 2017-04-25
2017-04-25AP04Appointment of Kenwood Secretaries Limited as company secretary on 2017-04-25
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-25SH0125/04/17 STATEMENT OF CAPITAL GBP 300
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX England
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA England
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM C/O Navitas Resources Uk Ltd 7 Stratford Place London W1C 1AY England
2016-05-05SH0115/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-04-29RES01ADOPT ARTICLES 29/04/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-24SH0122/04/16 STATEMENT OF CAPITAL GBP 250
2016-04-15SH0115/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-14AP01DIRECTOR APPOINTED MR JOHN CHARLES COLLIS
2016-04-06AP01DIRECTOR APPOINTED MR MATTHEW BENJAMIN CAPE
2016-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAVITAS RESOURCES (UK) LTD / 26/03/2016
2016-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS JAMES / 26/03/2016
2016-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2016 FROM C/O NAVITAS RESOURCES UK LTD REX HOUSE, 4 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM
2016-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to NAVITAS RESOURCES CAPITAL 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 RESOURCES CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVITAS RESOURCES CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

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 NAVITAS RESOURCES CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of NAVITAS RESOURCES CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVITAS RESOURCES CAPITAL LIMITED
Trademarks
We have not found any records of NAVITAS RESOURCES CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITAS RESOURCES CAPITAL 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 (46711 - Wholesale of petroleum and petroleum products) as NAVITAS RESOURCES CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVITAS RESOURCES CAPITAL 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 NAVITAS RESOURCES CAPITAL 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 RESOURCES CAPITAL 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 NW1 8HX