Company number 06373845
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address CULLIPS HOUSE, NESBITTS ALLEY, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Appointment of Ms Sarah Hopper as a director on 1 October 2016; Termination of appointment of Sarah Hopper as a secretary on 1 October 2016. The most likely internet sites of PRUDENTIA NAVITAS LTD are www.prudentianavitas.co.uk, and www.prudentia-navitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Prudentia Navitas Ltd is a Private Limited Company.
The company registration number is 06373845. Prudentia Navitas Ltd has been working since 18 September 2007.
The present status of the company is Active. The registered address of Prudentia Navitas Ltd is Cullips House Nesbitts Alley High Street Barnet Hertfordshire En5 5xg. The company`s financial liabilities are £14.74k. It is £0.26k against last year. And the total assets are £47.31k, which is £3.15k against last year. BAXTER, Lou is a Director of the company. HOPPER, Sarah is a Director of the company. Secretary HOPPER, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".
prudentia navitas Key Finiance
LIABILITIES
£14.74k
+1%
CASH
n/a
TOTAL ASSETS
£47.31k
+7%
All Financial Figures
Current Directors
Director
BAXTER, Lou
Appointed Date: 18 September 2007
54 years old
Resigned Directors
Secretary
HOPPER, Sarah
Resigned: 01 October 2016
Appointed Date: 18 September 2007
Persons With Significant Control
Ms Sarah Hopper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Ms Lou Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PRUDENTIA NAVITAS LTD Events
29 Mar 2017
Micro company accounts made up to 30 September 2016
13 Mar 2017
Appointment of Ms Sarah Hopper as a director on 1 October 2016
13 Mar 2017
Termination of appointment of Sarah Hopper as a secretary on 1 October 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 19 more events
22 Aug 2008
Ad 18/09/07\gbp si 20@1=20\gbp ic 2/22\
22 Aug 2008
Nc inc already adjusted 18/09/07
22 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Oct 2007
Registered office changed on 19/10/07 from: 212 ballards lane london N3 2LX
18 Sep 2007
Incorporation