Tesco Navona (Gp) Limited

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Tesco Navona (gp) Limited

07457915•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
Website08003234040

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Incorporated

02/12/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tesco Navona (gp) Limited (07457915) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/12/2010
AL71GA

Financial Overview

Total Assets

£363.9K

Liabilities

£5.0K

Net Assets

£358.9K

Cash

£347.3K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
simon richard williams
director
L
lucy jeanne neville-rolfe
director
T
tesco services limited
director
R
rebecca jane gates
director
G
gemma yuill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Legacy
Category:Mortgage
Date:22-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Incorporation Company
Category:Incorporation
Date:02-12-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/11/2026
Filing Date10/10/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

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Contact

08003234040
www.tesco.com
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA