Company number 09312307
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 22 LECHMERE AVENUE, WOODFORD GREEN, ESSEX, IG8 8QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of NAVAL DIGITAL LIMITED are www.navaldigital.co.uk, and www.naval-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Naval Digital Limited is a Private Limited Company.
The company registration number is 09312307. Naval Digital Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Naval Digital Limited is 22 Lechmere Avenue Woodford Green Essex Ig8 8qq. . DYRYAVYY, Yevgen is a Director of the company. Director NATALIYA, Petrova has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
NATALIYA, Petrova
Resigned: 16 July 2015
Appointed Date: 14 November 2014
45 years old
Persons With Significant Control
Mr Yevgen Dyryavyy
Notified on: 14 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NAVAL DIGITAL LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
25 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
17 Jul 2015
Director's details changed for Mrs Petrova Nataliya on 16 July 2015
...
... and 0 more events
16 Jul 2015
Appointment of Mr Yevgen Dyryavyy as a director on 16 July 2015
16 Jul 2015
Termination of appointment of Yevgen Dyryavyy as a director on 16 July 2015
10 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-09
10 Dec 2014
Company name changed yinkozi LIMITED\certificate issued on 10/12/14
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NM01 ‐
Change of name by resolution
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted