Naville Numismatics Ltd. net worth, address, company information. Free

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Naville Numismatics Ltd (reg no 08058788) is a private limited company legally formed on 2012-05-04 in England. The enterprise has its registered office at Suite 1 Claridge House, 32 Davies Street, London W1K 4ND. Naville Numismatics Ltd is operating under Standard Industrial Classification code: 47791 which means "retail sale of antiques including antique books in stores".

Company details

Name	Naville Numismatics Ltd
Number	08058788
Date of Incorporation:	Friday 4th May 2012
End of financial year:	31 December
Address:	Suite 1 Claridge House, 32 Davies Street, London, W1K 4ND
SIC code:	47791 - Retail sale of antiques including antique books in stores

As for the 1 managing director that can be found in this particular enterprise, we can name: Mattia T. (in the company from 04 May 2012). 1 secretary is also present: Abbas G. (appointed on 27 March 2019). The Companies House lists 1 person of significant control - Mattia T., a solitary professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-30	2013-05-31	2014-05-30	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,273	32,273	82,970	82,970	167,485	177,600	254,688	388,976	636,308	543,527	411,456	666,261	654,936
Fixed Assets	805	-	604	604	403	286	169	52	1	1	1	1	-
Total Assets Less Current Liabilities	-5,379	-	4,864	4,864	18,211	36,209	4,973	4,682	21,492	34,707	40,601	43,980	-
Number Shares Allotted	-	100	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-5,379	-	4,864	4,864	18,211	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	805	-	-	403	286	-	-	-	-	-	-	-

People with significant control

Mattia T.

26 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 12, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 12, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 12, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Suite 1 Claridge House 32 Davies Street London W1K 4nd. Change occurred on July 23, 2019. Company's previous address: Suite 1 Clardige House 32 Davies Street London W1K 4nd United Kingdom. filed on: 23rd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 12, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: March 27, 2019) of a secretary filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080587880001, created on February 13, 2019 filed on: 19th, February 2019 \| mortgage	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 12, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Suite 1 Clardige House 32 Davies Street London W1K 4nd. Change occurred on March 22, 2018. Company's previous address: C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 26, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On July 28, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 28, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 26, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 9, 2013: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 6, 2012. Old Address: 111a High Street Harrow HA3 5DL England filed on: 6th, December 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2012 \| incorporation	Free Download (25 pages)

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