Navetta Limited

Active02934551 Private limited company
Incorporated
1 June 1994 (32 years)
Previously known as
Matrix Advisory International Limited (until 8 April 2021)
Anglo Georgian Holdings Limited (until 25 April 2001)
Industry
Other information service activities n.e.c. (63990)
Directors
Henry Stoffberg
Owned by
Henry Stoffberg
William Michael Dutoit Stoffberg
Accounts type
Total exemption full
Region
Greater London
Address
32 Aspect Court Lensbury Avenue
London
SW6 2TN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stoffberg, Henry
Director · Appointed 30 March 2021
British
Born May 1994 (32)
Director · Appointed 30 March 2021
British
Born October 1992 (34)
Officer history (5 former)
30 March 2021
Appointed Stoffberg, Henry as Director
30 March 2021
Appointed Stoffberg, William Michael Dutoit as Director
30 March 2021
Resigned Teimian, Natalia as Director
1 March 2021
Appointed Teimian, Natalia as Director
1 March 2021
Resigned Nicholson, Nigel Anthony as Director
3 May 2013
Resigned Hampton Secretaries as Corporate Secretary
22 May 1995
Appointed Hampton Secretaries as Corporate Secretary
1 June 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
1 June 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
1 June 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
1 June 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
1 June 1994
Appointed Nicholson, Nigel Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henry Stoffberg
Individual · Notified 30 March 2021
Owns 25–50% of shares
British
Born May 1994 (32)
Individual · Notified 30 March 2021
Owns 25–50% of shares
British
Born October 1992 (34)
Former controllers (3)
30 March 2021
Ceased Natalia Teimian — Owns 75–100% of shares
1 March 2021
Ceased Nigel Nichoson — Owns 75–100% of shares
18 March 2019
Ceased Natalia Pikariello — Owns 75–100% of shares

Financials

Net Assets
£44,046
up £87 (0%)
Cash
£7
down £25,000 (100%)
Profit Before Tax
(£13)
up £25,325 (100%)
Employees
2
no change
Current Ratio
3389.2x
Return on Equity
-0%
Balance sheet detail
2022
Current Assets£44,059
Debtors£44,052
Cash£7
Creditors (< 1 year)£13
Net Current Assets£44,046
Net Assets£44,046
Shareholder Funds£44,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 April 2025
3 March 2026Confirmation statement with no updates3 March 2026
18 March 2025Confirmation statement with no updates18 March 2025
30 January 2025Total exemption full accounts30 April 2024
27 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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