Introduction
Watch Company
N
NAVITAS RESOURCING GROUP LIMITED
NAVITAS RESOURCING GROUP LIMITED is an active company incorporated on 18 February 2022 with the registered office located in Gloucestershire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NAVITAS RESOURCING GROUP LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13925153
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Camperdene House High Street Chipping Campden Gloucestershire, GL55 6AT,
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNES, Stuart Tristran
ActiveHigh Street, GloucestershireGL55 6AT
Born June 1986
Director
Appointed 18 Feb 2022
BARNES, Stuart Tristran
High Street, GloucestershireGL55 6AT
Born June 1986
Director
18 Feb 2022
Active
BAYLISS, Joshua
ActiveHigh Street, GloucestershireGL55 6AT
Born June 1993
Director
Appointed 31 Mar 2022
BAYLISS, Joshua
High Street, GloucestershireGL55 6AT
Born June 1993
Director
31 Mar 2022
Active
JOHNSTONE, Gavin Joseph
ActiveHigh Street, GloucestershireGL55 6AT
Born October 1977
Director
Appointed 05 Apr 2022
JOHNSTONE, Gavin Joseph
High Street, GloucestershireGL55 6AT
Born October 1977
Director
05 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gavin Johnstone
ActiveHigh Street, GloucestershireGL55 6AT
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Mr Gavin Johnstone
High Street, GloucestershireGL55 6AT
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
04 Apr 2022
Active
Mr Stuart Tristran Barnes
ActiveLondonSW18 5AN
Born June 1986
Nature of Control
Voting rights 50 to 75 percent
Notified 18 Feb 2022
Mr Stuart Tristran Barnes
LondonSW18 5AN
Born June 1986
Voting rights 50 to 75 percent
18 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2022