Introduction
Watch Company
N
NAVY GREY LIMITED
NAVY GREY LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. NAVY GREY LIMITED was registered 8 years ago.(SIC: 47710, 47910)
Status
active
Active since 8 years ago
Company No
11056494
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Unit 232 The Light Bulb 1 Filament Walk London, SW18 4GQ,
Previous Addresses
The Studio - 35 Wolseley Avenue London SW19 8BG England
From: 17 July 2019To: 22 June 2022
1 Vincent Square London SW1P 2PN United Kingdom
From: 9 November 2017To: 17 July 2019
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARVELL-SPEDDING, Rachel
ActiveThe Light Bulb, LondonSW18 4GQ
Born July 1982
Director
Appointed 09 Nov 2017
CARVELL-SPEDDING, Rachel
The Light Bulb, LondonSW18 4GQ
Born July 1982
Director
09 Nov 2017
Active
STEAD, Justin Paul David
ActiveThe Light Bulb, LondonSW18 4GQ
Born July 1967
Director
Appointed 21 Oct 2025
STEAD, Justin Paul David
The Light Bulb, LondonSW18 4GQ
Born July 1967
Director
21 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rachel Carvell-Spedding
ActiveThe Light Bulb, LondonSW18 4GQ
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2017
Rachel Carvell-Spedding
The Light Bulb, LondonSW18 4GQ
Born July 1982
Ownership of shares 75 to 100 percent
09 Nov 2017
Active
Filing History
34
Description
Type
Date Filed
Document
16 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018