| Company Name | Navza Ltd |
|---|---|
| Director | Hafiz Faiq Ul Hassan |
| Company Status | Active |
| Company Number | 12879228 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Hafiz Faiq Ul Hassan |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 14 - 23 Bridgeman Terrace Wigan WN1 1SX |
| Director Name | Mr Naveed Ahmad |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 58 Nabi Bukhsh Park Shad Bagh Lahore 54900 |
| Director Name | Mr Muhammad Hassan Bin Naveed |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 58 Nabi Bukhsh Park Shad Bagh Lahore 54900 |
| Secretary Name | Miss Aqeela Sajid |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 - 23 Bridgeman Terrace Wigan WN1 1SX |
Location
| Registered Address | 14 - 23 Bridgeman Terrace Wigan WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 31 May 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 31 May 2022 (2 pages) |
| 30 May 2022 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 30 May 2022 (2 pages) |
| 30 May 2022 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 30 May 2022 (2 pages) |
| 30 May 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 30 May 2022 (2 pages) |
| 5 April 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 February 2022 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 2 February 2022 (2 pages) |
| 14 January 2022 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 13 January 2022 (2 pages) |
| 13 January 2022 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 13 January 2022 (2 pages) |
| 4 January 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 15 September 2021 (3 pages) |
| 2 January 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 3 October 2021 (3 pages) |
| 2 January 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 30 December 2021 (2 pages) |
| 2 January 2022 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 30 December 2021 (2 pages) |
| 30 December 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 30 December 2021 (2 pages) |
| 30 December 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 30 December 2021 (2 pages) |
| 30 December 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 30 December 2021 (2 pages) |
| 30 December 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 30 December 2021 (2 pages) |
| 1 December 2021 | Statement of capital following an allotment of shares on 4 October 2021
|
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 29 November 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 29 November 2021 (2 pages) |
| 29 November 2021 | Registered office address changed from 14 - 23 Bridgeman Terrace 14 - 23 Bridgeman Terrace Wigan England WN1 1SX England to 14 - 23 Bridgeman Terrace Wigan 14 - 23 Bridgeman Terrace Wigan Wigan England WN1 1SX on 29 November 2021 (1 page) |
| 29 November 2021 | Registered office address changed from 12 the Shires Old Bedford Road Old Bedford Road Luton LU2 7QA England to Suit F4 58 County Road Suit F4 58 County Road Walton Liverpool United Kingdom L4 3QL on 29 November 2021 (1 page) |
| 29 November 2021 | Registered office address changed from 14 - 23 Bridgeman Terrace Wigan 14 - 23 Bridgeman Terrace Wigan Wigan England WN1 1SX England to 14 - 23 Bridgeman Terrace Wigan England WN1 1SX on 29 November 2021 (1 page) |
| 29 November 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Registered office address changed from Suit F4 58 County Road Suit F4 58 County Road Walton Liverpool United Kingdom L4 3QL England to 14 - 23 Bridgeman Terrace 14 - 23 Bridgeman Terrace Wigan England WN1 1SX on 29 November 2021 (1 page) |
| 3 November 2021 | Registered office address changed from 14 - 23 Bridgeman Terrace Wigan WN1 1SX England to 12 the Shires Old Bedford Road Old Bedford Road Luton LU2 7QA on 3 November 2021 (1 page) |
| 3 November 2021 | Change of details for Mr Hafiz Faiq Ul Hassan as a person with significant control on 3 November 2021 (2 pages) |
| 3 November 2021 | Director's details changed for Mr Hafiz Faiq Ul Hassan on 3 November 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 5 October 2021 | Cessation of Muhammad Hassan Bin Naveed as a person with significant control on 4 October 2021 (1 page) |
| 5 October 2021 | Cessation of Naveed Ahmad as a person with significant control on 4 October 2021 (1 page) |
| 5 October 2021 | Termination of appointment of Naveed Ahmad as a director on 4 October 2021 (1 page) |
| 5 October 2021 | Termination of appointment of Aqeela Sajid as a secretary on 4 October 2021 (1 page) |
| 5 October 2021 | Termination of appointment of Muhammad Hassan Bin Naveed as a director on 4 October 2021 (1 page) |
| 31 August 2021 | Secretary's details changed for Miss Aqeela Sajid on 31 August 2021 (1 page) |
| 31 August 2021 | Registered office address changed from Suite F4 58 County Road Walton Liverpool L4 3QL United Kingdom to 14 - 23 Bridgeman Terrace Wigan WN1 1SX on 31 August 2021 (1 page) |
| 22 May 2021 | Notification of Hafiz Faiq Ul Hassan as a person with significant control on 22 May 2021 (2 pages) |
| 22 May 2021 | Cessation of Hafiz Faiq Ul Hassan as a person with significant control on 22 May 2021 (1 page) |
| 19 November 2020 | Statement of capital following an allotment of shares on 14 September 2020
|
| 14 September 2020 | Incorporation Statement of capital on 2020-09-14
|