NAVRO GROUP LIMITED

Key Data

Status

Active

Company No.

13854323

Incorporation date

17/01/2022

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

25/07/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (10 pages)

29/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2025

Change of share class name or designation

View PDF (2 pages)

24/04/2025

Registration of charge 138543230003, created on 2025-04-22

View PDF (65 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (4 pages)

27/03/2025

Resolutions

View PDF (39 pages)

27/03/2025

Memorandum and Articles of Association

View PDF (55 pages)

20/03/2025

Appointment of Mr Robert Hutchins as a director on 2025-03-19

View PDF (2 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

01/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (7 pages)

12/01/2024

Certificate of change of name

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

24/06/2023

Appointment of Mr George Alexander Davies as a director on 2023-06-20

View PDF (2 pages)

23/06/2023

Satisfaction of charge 138543230001 in full

View PDF (1 pages)

23/06/2023

Registration of charge 138543230002, created on 2023-06-21

View PDF (49 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/06/2023

Appointment of Mr Jamie Robert Cooke as a director on 2023-06-05

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (8 pages)

12/05/2023

Termination of appointment of Ramin Niroumand as a director on 2023-05-11

View PDF (1 pages)

17/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2023

Memorandum and Articles of Association

View PDF (52 pages)

14/04/2023

Resolutions

View PDF (33 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

31/03/2023

Cessation of Aran Michael Brown as a person with significant control on 2023-03-07

View PDF (1 pages)

31/03/2023

Cessation of Edward Robert Harrison as a person with significant control on 2023-03-07

View PDF (1 pages)

31/03/2023

Termination of appointment of George Davies as a director on 2023-03-07

View PDF (1 pages)

31/03/2023

Appointment of Mr Ramin Niroumand as a director on 2023-03-07

View PDF (2 pages)

31/03/2023

Appointment of Mr Lars Albright as a director on 2023-03-07

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (7 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

22/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

04/11/2022

Registration of charge 138543230001, created on 2022-11-04

View PDF (47 pages)

03/11/2022

Resolutions

View PDF (10 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (5 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,206,764.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
2.65M
-
0.00
3.21M
-

2022
11
2.65M
-
0.00
3.21M
-

Employees

2022

Employees

11 - *

Net Assets(GBP)

2.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.21M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Aran Michael	Director	17/01/2022 - Present	20
Harrison, Edward Robert	Director	17/01/2022 - Present	9
Davies, George	Director	23/09/2022 - 07/03/2023	8
Niroumand, Ramin	Director	07/03/2023 - 11/05/2023	1
Albright, Lars	Director	07/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NAVRO GROUP LIMITED

NAVRO GROUP LIMITED is an(a) Active company incorporated on 17/01/2022 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of NAVRO GROUP LIMITED?

NAVRO GROUP LIMITED is currently Active. It was registered on 17/01/2022 .

Where is NAVRO GROUP LIMITED located?

NAVRO GROUP LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does NAVRO GROUP LIMITED do?

NAVRO GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does NAVRO GROUP LIMITED have?

NAVRO GROUP LIMITED had 11 employees in 2022.

What is the latest filing for NAVRO GROUP LIMITED?

The latest filing was on 20/01/2026: Statement of capital following an allotment of shares on 2026-01-19.