Nevaya Limited
- Active
- Incorporated on 4 Mar 2003
Reg Address: Unit 17 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ, United Kingdom
Previous Names:
Hotel Guest Technology Limited - 7 May 2016
Onlinebookings.Biz Limited - 29 Feb 2012
Hotel Guest Technology Limited - 29 Feb 2012
Onlinebookings.Biz Limited - 4 Mar 2003
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Nevaya Limited" is a ltd and located in Unit 17 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ. Nevaya Limited is currently in active status and it was incorporated on 4 Mar 2003 (21 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nevaya Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bryan Eric Hamilton Sergeant | Director | 11 Jan 2018 | British | Active |
| 2 | James Paul Richmond | Secretary | 4 Mar 2003 | - | Active |
| 3 | Ben Clifford | Director | 4 Mar 2003 | British | Active |
| 4 | James Paul Richmond | Director | 4 Mar 2003 | - | Active |
| 5 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 4 Mar 2003 | - | Resigned 4 Mar 2003 |
| 6 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 4 Mar 2003 | - | Resigned 4 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Paul Richmond Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Ben Clifford Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nevaya Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Aug 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Jan 2023 | Download PDF 8 Pages |
| 4 | Capital - Return Purchase Own Shares | 2 Dec 2022 | Download PDF |
| 5 | Capital - Cancellation Shares | 2 Nov 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2022 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 1 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Sep 2020 | Download PDF 24 Pages |
| 10 | Accounts - Total Exemption Full | 28 Apr 2020 | Download PDF 11 Pages |
| 11 | Confirmation Statement - Updates | 9 Mar 2020 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 11 Jul 2019 | Download PDF 11 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 7 Mar 2019 | Download PDF 5 Pages |
| 16 | Address - Change Sail Company With New | 5 Mar 2019 | Download PDF 1 Pages |
| 17 | Address - Move Registers To Sail Company With New | 5 Mar 2019 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Full | 4 Jan 2019 | Download PDF 9 Pages |
| 19 | Capital - Allotment Shares | 10 Sep 2018 | Download PDF 3 Pages |
| 20 | Capital - Second Filing Allotment Shares | 9 Apr 2018 | Download PDF 11 Pages |
| 21 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 4 Pages |
| 22 | Capital - Allotment Shares | 2 Feb 2018 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2018 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Full | 27 Dec 2017 | Download PDF 10 Pages |
| 25 | Capital - Alter Shares Subdivision | 31 Aug 2017 | Download PDF 4 Pages |
| 26 | Resolution | 29 Aug 2017 | Download PDF 16 Pages |
| 27 | Confirmation Statement - Updates | 18 Mar 2017 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 6 Jan 2017 | Download PDF 5 Pages |
| 29 | Change Of Name - Notice | 7 May 2016 | Download PDF 2 Pages |
| 30 | Resolution | 7 May 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Full | 1 Jun 2015 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 29 Dec 2014 | Download PDF 7 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 11 Feb 2013 | Download PDF 6 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Dec 2012 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
| 41 | Change Of Name - Certificate Company | 29 Feb 2012 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 29 Feb 2012 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 8 Jan 2012 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Small | 5 Jan 2011 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 8 Apr 2010 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2010 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 50 | Accounts - Total Exemption Small | 1 Feb 2010 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date | 9 Dec 2009 | Download PDF 4 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date | 9 Dec 2009 | Download PDF 5 Pages |
| 55 | Accounts - Total Exemption Small | 5 Feb 2009 | Download PDF 7 Pages |
| 56 | Address - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
| 57 | Accounts - Total Exemption Small | 24 Jul 2008 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 8 Pages |
| 59 | Accounts - Total Exemption Small | 11 Apr 2007 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 29 Mar 2006 | Download PDF 7 Pages |
| 61 | Address - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 62 | Accounts - Total Exemption Small | 4 Feb 2006 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 7 Pages |
| 64 | Capital - Legacy | 5 Jan 2005 | Download PDF 3 Pages |
| 65 | Accounts - Total Exemption Small | 5 Jan 2005 | Download PDF 4 Pages |
| 66 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 7 Pages |
| 67 | Officers - Legacy | 18 Mar 2003 | Download PDF 2 Pages |
| 68 | Address - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 18 Mar 2003 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 6 Mar 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Mar 2003 | Download PDF 1 Pages |
| 72 | Incorporation - Company | 4 Mar 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Innovex Management Limited Mutual People: Bryan Eric Hamilton Sergeant | Active |
| 2 | Edi Partners Ltd Mutual People: Bryan Eric Hamilton Sergeant | Active |
| 3 | Screen Learning Ltd Mutual People: Bryan Eric Hamilton Sergeant | dissolved |
| 4 | Dinner4Good Limited Mutual People: Bryan Eric Hamilton Sergeant | dissolved |