NV

NAVENA VENTURES LTD

Active

Company number 15461539

Birmingham, England · Incorporated 2 February 2024

5a Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

NAVENA VENTURES LTD is a private limited company registered in England and Wales since its incorporation on 2 February 2024 and remains active on the register. Its registered office is at 5a Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HX, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Lena Aggarwal is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Navin Aggarwal is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AGGARWAL, Lena (appointed 2 February 2024) and AGGARWAL, Navin (appointed 2 February 2024).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2026, on 13 April 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 14 filings are recorded against the company at Companies House, most recently an accounts filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • NAVIN AGGARWAL (50.0%)
  • LENA AGGARWAL (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 40 GBP £40.000
B ORDINARY 40 GBP £40.000
C ORDINARY 10 GBP £10.000
D ORDINARY 10 GBP £10.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NAVIN AGGARWAL A ORDINARY 40 40.00% 40 40.00%
LENA AGGARWAL B ORDINARY 40 40.00% 40 40.00%
NAVIN AGGARWAL C ORDINARY 10 10.00% 10 10.00%
LENA AGGARWAL D ORDINARY 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

AL
AGGARWAL, Lena
Director
2 February 2024
AN
AGGARWAL, Navin
Director
2 February 2024

Persons with significant control

PS
Mrs Lena Aggarwal
Born October 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 February 2024
PS
Mr Navin Aggarwal
Born December 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Incorporation Company
Incorporation
2 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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