SEAL NAVITAS LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 09763181
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 1 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 March 2017 GBP 1,124.78 . The most likely internet sites of SEAL NAVITAS LIMITED are www.sealnavitas.co.uk, and www.seal-navitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Seal Navitas Limited is a Private Limited Company. The company registration number is 09763181. Seal Navitas Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Seal Navitas Limited is Grenville Court Britwell Road Burnham Bucks England Sl1 8df. The company`s financial liabilities are £44.48k. It is £44.48k against last year. And the total assets are £17.73k, which is £17.73k against last year. AREKAT, Faisal is a Director of the company. PETUKHOV, Sergey is a Director of the company. ZAYNULIN, Dmitriy Ivanovich is a Director of the company. The company operates in "Business and domestic software development".


seal navitas Key Finiance

LIABILITIES £44.48k
CASH n/a
TOTAL ASSETS £17.73k
All Financial Figures

Current Directors

Director
AREKAT, Faisal
Appointed Date: 29 February 2016
45 years old
Director
PETUKHOV, Sergey
Appointed Date: 29 February 2016
55 years old
Director
ZAYNULIN, Dmitriy Ivanovich
Appointed Date: 04 September 2015
59 years old

Persons With Significant Control

Mr Dmitriy Ivanovich Zaynulin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEAL NAVITAS LIMITED Events

31 May 2017
Sub-division of shares on 1 March 2017
25 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,124.78
13 Apr 2017
Micro company accounts made up to 31 December 2016
16 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
...
... and 2 more events
01 Mar 2016
Appointment of Mr Sergey Petukhov as a director on 29 February 2016
29 Feb 2016
Appointment of Mr Faisal Arekat as a director on 29 February 2016
19 Oct 2015
Director's details changed for Mr Dmitriy Ivanovich Zaynulin on 19 October 2015
19 Oct 2015
Registered office address changed from 39C Priory Road London NW6 4NN United Kingdom to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 19 October 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 720
  • MODEL ARTICLES ‐ Model articles adopted

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