Introduction
Watch Company
N
NAVRON MARKETING LIMITED
NAVRON MARKETING LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Litlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NAVRON MARKETING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12576494
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
From: 28 April 2020To: 13 October 2025
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Andrew Stanes
ActiveCambridgeCB5 8BA
Born November 1963
Director
Appointed 28 Apr 2020
RAND, Andrew Stanes
CambridgeCB5 8BA
Born November 1963
Director
28 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Rachel Emerson
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Ms Rachel Emerson
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Born December 1965
Ownership of shares 75 to 100 percent
01 Jan 2023
Active
Mr Andrew Stanes Rand
CeasedCambridgeCB5 8BA
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 01 Jan 2023
Mr Andrew Stanes Rand
CambridgeCB5 8BA
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 01 Jan 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023