About

Registered Number: 06373845
Date of Incorporation: 18/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Cullips House, Nesbitts Alley, High Street, Barnet, Hertfordshire, EN5 5XG

 

Established in 2007, Prudentia Navitas Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Baxter, Lou, Hopper, Sarah, Hopper, Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Lou 18 September 2007 - 1
HOPPER, Sarah 01 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HOPPER, Sarah 18 September 2007 01 October 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 28 September 2012
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 02 March 2011
CH01 - Change of particulars for director 28 February 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 26 June 2009
CERTNM - Change of name certificate 09 May 2009
363a - Annual Return 30 September 2008
RESOLUTIONS - N/A 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 August 2008
123 - Notice of increase in nominal capital 22 August 2008
287 - Change in situation or address of Registered Office 19 October 2007
NEWINC - New incorporation documents 18 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.