Nevaya Limited

Active04686042 Private limited company
Incorporated
4 March 2003 (23 years)
Previously known as
Hotel Guest Technology Limited (until 7 May 2016)
Onlinebookings.Biz Limited (until 29 February 2012)
Industry
Other information technology service activities (62090)
Directors
Ben Clifford
James Paul Richmond
Owned by
Ben Clifford
James Paul Richmond
Accounts type
Total exemption full
Region
South West
Address
Unit 17 Cirencester Office Park
Tetbury Road
Cirencester
GL7 6JJ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Richmond, James Paul
Secretary · Appointed 4 March 2003
British
Clifford, Ben
Director · Appointed 4 March 2003
British
Born November 1979
Richmond, James Paul
Director · Appointed 4 March 2003
British
Born July 1980 (46)
Officer history (3 former)
21 October 2022
Resigned Sergeant, Bryan Eric Hamilton as Director
11 January 2018
Appointed Sergeant, Bryan Eric Hamilton as Director
4 March 2003
Appointed Richmond, James Paul as Secretary
4 March 2003
Appointed Clifford, Ben as Director
4 March 2003
Appointed Richmond, James Paul as Director
4 March 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 March 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 March 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
4 March 2003
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Ben Clifford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
James Paul Richmond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)

Financials

Net Assets
£1,040,375
Cash
£1,064,614
Employees
13
Debt Ratio
68%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£1,440,719
Current Assets£1,861,895
Debtors£246,522
Cash£1,064,614
Creditors (< 1 year)£1,817,537
Creditors (> 1 year)£175,797
Net Current Assets£44,358
Net Assets£1,040,375

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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