Introduction
Watch Company
D
DESIGNATED 33 LIMITED
DESIGNATED 33 LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. DESIGNATED 33 LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11655527
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
NAVANA DESIGNATED LIMITED
From: 5 February 2019To: 27 December 2024
NAVANA RESIDENTIAL DESIGNATED LIMITED
From: 1 November 2018To: 5 February 2019
Address
Ground Floor, 1/7 Station Road Crawley, RH10 1HT,
Previous Addresses
52 - 54 Gracechurch Street London EC3V 0EH England
From: 19 October 2020To: 9 April 2024
The Shard 25th Floor 32 London Bridge Street London SE1 9SG England
From: 15 October 2019To: 19 October 2020
Unit 2 the Forge 20-22 Beardell Street London SE19 1TP United Kingdom
From: 1 November 2018To: 15 October 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FENNER, Harry Michael Frederick
ActiveStation Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 01 Nov 2018
FENNER, Harry Michael Frederick
Station Road, CrawleyRH10 1HT
Born September 1989
Director
01 Nov 2018
Active
BREAM, Kelly Louise
ResignedLondonEC3V 0EH
Born September 1986
Director
Appointed 02 Apr 2019
Resigned 15 Aug 2022
BREAM, Kelly Louise
LondonEC3V 0EH
Born September 1986
Director
02 Apr 2019
Resigned 15 Aug 2022
Resigned
CALLAGHAN, Edward David Fitzgerald
ResignedStation Road, CrawleyRH10 1HT
Born August 1977
Director
Appointed 29 Nov 2021
Resigned 10 Oct 2024
CALLAGHAN, Edward David Fitzgerald
Station Road, CrawleyRH10 1HT
Born August 1977
Director
29 Nov 2021
Resigned 10 Oct 2024
Resigned
FITZGERALD, Mark John
ResignedLondonEC3V 0EH
Born August 1977
Director
Appointed 22 Nov 2021
Resigned 13 Jun 2022
FITZGERALD, Mark John
LondonEC3V 0EH
Born August 1977
Director
22 Nov 2021
Resigned 13 Jun 2022
Resigned
STOJANOVIC, Brent Ryan Jack
Resigned25th Floor, LondonSE1 9SG
Born February 1988
Director
Appointed 02 Apr 2019
Resigned 21 Apr 2021
STOJANOVIC, Brent Ryan Jack
25th Floor, LondonSE1 9SG
Born February 1988
Director
02 Apr 2019
Resigned 21 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Station Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Sacul Investments Limited
Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Station Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2022
Ceased 10 Oct 2024
Navana Property Group Ltd
Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2022
Ceased 10 Oct 2024
Ceased
LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2022
Ceased 28 Jul 2022
Navana Asset Management Ltd
LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2022
Ceased 28 Jul 2022
Ceased
Mr Harry Michael Frederick Fenner
CeasedLondonEC3V 0EH
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 08 Mar 2022
Mr Harry Michael Frederick Fenner
LondonEC3V 0EH
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 08 Mar 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
27 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019