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Companies House/London/Company profile

NAVETTA LIMITED

Active
02934551·incorporated 1994-06-01

NAVETTA LIMITED is an active UK private limited company, incorporated on 1 June 1994 at Companies House (number 02934551; OpenRegistry canonical ID GB-02934551-navetta-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-01
Registered Address
32 ASPECT COURT, LENSBURY AVENUE, LONDON, SW6 2TN, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

NAVETTA LIMITED has 2 persons with significant control on file:

  • Mr Henry Stoffberg born 1994 resident in England, British national. Notified 2021-03-30.
    • Owns 25–50% of shares
  • Mr William Michael Dutoit Stoffberg born 1992 resident in England, British national. Notified 2021-03-30.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Natalia Teimian born 1969 resident in United Kingdom, Italian national. Notified 2021-03-01. Ceased 2021-03-30.
    • Owns 75% or more of shares
  • Mr Nigel Nichoson born 1953 resident in England, British national. Notified 2019-03-18. Ceased 2021-03-01.
    • Owns 75% or more of shares
  • Ms Natalia Pikariello born 1969 resident in Russia, Russian national. Notified 2016-10-01. Ceased 2019-03-18.
    • Owns 75% or more of shares

Previous names

NAVETTA LIMITED has previously traded as:

  • MATRIX ADVISORY INTERNATIONAL LIMITED (until 2021-04-08)

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