Introduction
Watch Company
N
NARAVO LIMITED
NARAVO LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NARAVO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15630378
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 9 April 2024 - 31 May 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
The Mendip Centre Rhodyate Blagdon Bristol, BS40 7YE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WELLS, Sophie Alexandra
ActiveRhodyate, BristolBS40 7YE
Secretary
Appointed 09 Apr 2024
WELLS, Sophie Alexandra
Rhodyate, BristolBS40 7YE
Secretary
09 Apr 2024
Active
NEWTON, Benjamin James
ActiveRhodyate, BristolBS40 7YE
Born October 1979
Director
Appointed 09 Apr 2024
NEWTON, Benjamin James
Rhodyate, BristolBS40 7YE
Born October 1979
Director
09 Apr 2024
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BristolBS40 7YE
Born March 1983
Director
Appointed 09 Apr 2024
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BristolBS40 7YE
Born March 1983
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Charles Alexanderson Wright
ActiveRhodyate, BristolBS40 7YE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Thomas Charles Alexanderson Wright
Rhodyate, BristolBS40 7YE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Rhodyate, BristolBS40 7YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Yeo Valley Associates Limited
Rhodyate, BristolBS40 7YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2024