Introduction
Watch Company
N
NAVAC INTERNATIONAL LIMITED
NAVAC INTERNATIONAL LIMITED is an active company incorporated on 24 December 2020 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. NAVAC INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
13099138
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham NG1 5HQ United Kingdom
From: 24 December 2020To: 22 June 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAGO, Clare Rachel
ActiveNottinghamNG1 5AQ
Born September 1963
Director
Appointed 24 Dec 2020
LAGO, Clare Rachel
NottinghamNG1 5AQ
Born September 1963
Director
24 Dec 2020
Active
LAGO, Ian David
ActiveNottinghamNG1 5AQ
Born November 1965
Director
Appointed 22 Dec 2021
LAGO, Ian David
NottinghamNG1 5AQ
Born November 1965
Director
22 Dec 2021
Active
LAGO, James Ian
ActiveNottinghamNG1 5AQ
Born May 1998
Director
Appointed 24 Dec 2020
LAGO, James Ian
NottinghamNG1 5AQ
Born May 1998
Director
24 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
NottinghamNG1 5AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Dec 2020
Cavan Investments Limited
NottinghamNG1 5AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 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
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2021