NAVIAN TECH UK LTD - LONDON
| Company Profile | Company Filings |
Overview
NAVIAN TECH UK LTD is a Private Limited Company from LONDON and has the status: Active.
NAVIAN TECH UK LTD was incorporated 7 years ago on 29/09/2016 and has the registered number: 10400515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAVIAN TECH UK LTD was incorporated 7 years ago on 29/09/2016 and has the registered number: 10400515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAVIAN TECH UK LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWEDEN HOUSE
LONDON
W1H 2AG
This Company Originates in : United Kingdom
Previous trading names include:
SCANDINAVIAN CAPITAL HOLDINGS LTD (until 28/09/2022)
SCANDINAVIAN CAPITAL HOLDINGS LTD (until 28/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGEY KAZACHENKO | Nov 1984 | Swedish | Director | 2016-09-29 | CURRENT |
| MR CHRISTOPHER LANCE MAY | May 1969 | British | Director | 2022-09-01 UNTIL 2023-06-23 | RESIGNED |
| MR RAJEEV LEHAR | Feb 1982 | Norwegian | Director | 2016-09-29 UNTIL 2018-10-01 | RESIGNED |
| MR LARS BJARNRAM | Jun 1978 | Swedish | Director | 2019-01-01 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Erik Emanuel Linton | 2020-03-26 | 2/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rajeev Lehar | 2016-09-29 - 2018-10-01 | 2/1982 | Hampton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sergey Kazachenko | 2016-09-29 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NAVIAN TECH UK LTD | 2023-12-29 | 31-12-2022 | £1,879 Cash £1,709,273 equity |
| Navian Tech UK Ltd | 2022-10-01 | 31-12-2021 | £4,043 Cash |
| Scandinavian Capital Holdings Ltd | 2021-12-24 | 31-12-2020 | £2,817 Cash |
| Scandinavian Capital Holdings Ltd | 2020-07-09 | 31-12-2019 | £310 Cash |
| Scandinavian Capital Holdings Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £100 Cash £-58,649 equity |
| Scandinavian Capital Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 30-09-2017 | £100 Cash £-11,468 equity |