Navitas Petroleum Development And Production Ltd
Company Profile
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MediumNavitas Petroleum Development And Production Ltd
08138246•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
11/07/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
06100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Navitas Petroleum Development And Production Ltd (08138246) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in london, W1B1DY. The company operates under SIC code 06100 - extraction of crude petroleum.
Premier oil exploration and production limited is a company based out of 23 lower belgrave street, london, united kingdom.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 11/07/2012
W1B1DY
Financial Overview
Total Assets
£43.93M
Liabilities
£48.93M
Net Assets
£-5.00M
Est. Turnover
£22.44M
AI Estimated
Unreported
Cash
£53.2K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Resolution
Category:Resolution
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Resolution
Category:Resolution
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2012
Incorporation Company
Category:Incorporation
Date:11-07-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
54 Portland Place, London, W1B1DYRegistered
23 Lower Belgrave Street, London, SW1W0NR
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