Primavera Shipping Navigation Limited. net worth, address, company information. Free

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Primavera Shipping Navigation Limited (number 07044903) is a private limited company founded on 2009-10-15. The firm has its registered office at Enterprise House, 113-115 George Lane, London E18 1AB. Primavera Shipping Navigation Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Primavera Shipping Navigation Limited
Number	07044903
Date of Incorporation:	October 15, 2009
End of financial year:	31 December
Address:	Enterprise House, 113-115 George Lane, London, E18 1AB
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: Nikistratos A. (in the company from 18 December 2019), Ifigeneia T. (appointment date: 26 November 2015). The Companies House indexes 1 person of significant control - Anna K., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-03-31	2016-03-31	2017-03-31	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	5,193	37,909	14,176	35,650	23,738	12,772	34,102	35,570
Fixed Assets	-	-	-	692,095	622,562	3,226,250	3,042,750	2,859,250	11,653,250	11,240,070	10,498,148	9,834,377
Total Assets Less Current Liabilities	-	-	-	692,095	-175,989	2,168,887	1,357,201	259,982	3,898,083	5,456,817	7,057,981	8,650,840
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	-175,989	2,168,887	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	692,095	622,562	3,226,250	-	-	-	-	-	-

People with significant control

Anna K.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 13th Dec 2023. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB filed on: 13th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Dec 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Dec 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Dec 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 28th Feb 2018 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Dec 2017 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, August 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
(AP01) On Thu, 26th Nov 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 26th Nov 2015 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 26th Nov 2015 - the day secretary's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM01) Thu, 26th Nov 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM01) Thu, 26th Nov 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Nov 2015: 1000.00 GBP capital
(AA01) Accounting reference date changed from Fri, 31st Oct 2014 to Tue, 31st Mar 2015 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2015 \| resolution
(AR01) Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(AP04) New secretary appointment on Fri, 29th Nov 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 29th Nov 2013. Old Address: Suite B, 29 Harley Street London W1G 9QR England filed on: 29th, November 2013 \| address	Free Download (1 page)
(TM01) Fri, 29th Nov 2013 - the day director's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
(TM01) Fri, 29th Nov 2013 - the day director's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AP02) New member appointment on Fri, 29th Nov 2013. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Nov 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2009 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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