Company Profile
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MediumNavro Group Limited
13854323•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
17/01/2022
Company Age
4 years
Directors
7
Employees
64
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Navro Group Limited (13854323) is a private limited with share capital incorporated on 17/01/2022 (4 years old) and registered in london, EC2A4NE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 17/01/2022
EC2A4NE
64 employees
Financial Overview
Total Assets
£13.22M
Liabilities
£3.74M
Net Assets
£9.48M
Turnover
£108.7K
Cash
£8.68M
Key Metrics
64
Employees
7
Directors
68
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-08-2026
Resolution
Category:Resolution
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Resolution
Category:Resolution
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
—
Category:—
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:14-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2022
Incorporation Company
Category:Incorporation
Date:17-01-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
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