Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NAVITAS PETROLEUM LIMITED
Company Information for

NAVITAS PETROLEUM LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
08412666
Private Limited Company
Active

Company Overview

About Navitas Petroleum Ltd
NAVITAS PETROLEUM LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active". Navitas Petroleum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAVITAS PETROLEUM LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in HA9
 
Filing Information
Company Number 08412666
Company ID Number 08412666
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 19:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVITAS PETROLEUM LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NAVITAS PETROLEUM LIMITED
The following companies were found which have the same name as NAVITAS PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 54 PORTLAND PLACE LONDON W1B 1DY Active - Proposal to Strike off Company formed on the 2012-07-11
NAVITAS PETROLEUM HOLDINGS, LLC 5847 SAN FELIPE ST STE 2200 HOUSTON TX 77057 ACTIVE Company formed on the 2015-01-19
NAVITAS PETROLEUM US, LLC 5847 SAN FELIPE ST STE 2200 HOUSTON TX 77057 Active Company formed on the 2014-11-25
Navitas Petroleum Canada Inc. Suite 900, Atlantic Place 215 Water St St. John's Newfoundland and Labrador A1C 5N8 Inactive - Discontinued Company formed on the 2016-12-05
NAVITAS PETROLEUM PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
NAVITAS PETROLEUM ONSHORE, LLC 5847 SAN FELIPE ST STE 2200 HOUSTON TX 77057 Active Company formed on the 2019-10-08
NAVITAS PETROLEUM PHILIPPINES LIMITED 54 PORTLAND PLACE LONDON W1B 1DY Active Company formed on the 2022-07-06

Company Officers of NAVITAS PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
FINSBURY SECRETARIES LIMITED
 Company Secretary 2013-02-21
BENJAMIN CUBY
 Director 2014-11-05
ADRIAN GERARD JOHN OLIVERO
 Director 2013-03-27
CHANAN REICHMAN
 Director 2015-11-05
GIDEON ABRAHAM TADMOR COHEN
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT KORNHAUSER
 Director 2013-02-28 2015-10-29
DAVID DENNIS CUBY
 Director 2013-02-21 2014-11-05
FINSBURY CORPORATE SERVICES LIMITED
 Director 2013-02-26 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINSBURY SECRETARIES LIMITED LIFFORD LIMITED Company Secretary 2018-06-04 CURRENT 2017-04-01 Active
FINSBURY SECRETARIES LIMITED ROBCHESTER LIMITED Company Secretary 2018-06-01 CURRENT 2017-10-26 Active
FINSBURY SECRETARIES LIMITED BURSWOOD LIMITED Company Secretary 2018-06-01 CURRENT 2017-04-01 Active
FINSBURY SECRETARIES LIMITED TONBERRY UK LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FINSBURY SECRETARIES LIMITED RATIO NORTH SEA LIMITED Company Secretary 2017-09-04 CURRENT 2017-08-11 Active
FINSBURY SECRETARIES LIMITED MAGHREB FREIGHT SYSTEMS LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-16
FINSBURY SECRETARIES LIMITED BROMLEY PROPERTY LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
FINSBURY SECRETARIES LIMITED BESHT HOLDINGS LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED ILITHYIA LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Active
FINSBURY SECRETARIES LIMITED CRE8OR LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED MILLENNIUM CONSULTANTS LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED MAGIC HOUSE PROPERTY INVESTMENTS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Liquidation
FINSBURY SECRETARIES LIMITED TROC ENGINES LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED PO MARINE LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Dissolved 2018-03-20
FINSBURY SECRETARIES LIMITED MONTDALE LTD Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
FINSBURY SECRETARIES LIMITED DEXTER ESTATES LTD Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
FINSBURY SECRETARIES LIMITED GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-17
FINSBURY SECRETARIES LIMITED ELMSWOOD ESTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED WEXSTON ESTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED PARKSTATES LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
FINSBURY SECRETARIES LIMITED DELEK ENERGY NORTH SEA LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-01 Active
FINSBURY SECRETARIES LIMITED STRATTON METALS LIMITED Company Secretary 2010-02-05 CURRENT 2010-01-25 Active
FINSBURY SECRETARIES LIMITED GOLDEN FLEECE (UK) LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
FINSBURY SECRETARIES LIMITED NORCOMBE OIL & GAS (UK) LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2016-02-16
FINSBURY SECRETARIES LIMITED MSA ACQUISITIONS CO. LIMITED Company Secretary 2007-09-07 CURRENT 1998-03-25 Dissolved 2016-07-09
FINSBURY SECRETARIES LIMITED ROADCHEF FINANCE LIMITED Company Secretary 2007-09-07 CURRENT 1998-11-26 Active
FINSBURY SECRETARIES LIMITED DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED Company Secretary 2007-05-04 CURRENT 2007-04-26 Active
FINSBURY SECRETARIES LIMITED DELEK MOTORWAY SERVICES UK LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-05 Dissolved 2016-07-11
FINSBURY SECRETARIES LIMITED PHILMONT PROPERTIES UK LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
FINSBURY SECRETARIES LIMITED ONYX INVESTMENTS LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2014-09-16
FINSBURY SECRETARIES LIMITED BLUESTONE VENTURES LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2014-09-16
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO2 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO3 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED SLB PROPERTY NO4 LIMITED Company Secretary 2004-12-30 CURRENT 2003-10-03 Active
FINSBURY SECRETARIES LIMITED PORTGRACE LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-02 Dissolved 2013-09-24
FINSBURY SECRETARIES LIMITED WOOLFLODGE LIMITED Company Secretary 2003-08-07 CURRENT 1985-01-21 Active
FINSBURY SECRETARIES LIMITED 04726034 LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED OSITECH LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Active
FINSBURY SECRETARIES LIMITED ZENADEX LIMITED Company Secretary 2002-10-03 CURRENT 2002-09-24 Dissolved 2018-05-14
FINSBURY SECRETARIES LIMITED WISETECH ENGINEERING LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-16 Dissolved 2013-12-17
FINSBURY SECRETARIES LIMITED MIXDREAM LIMITED Company Secretary 2002-05-02 CURRENT 2001-04-23 Dissolved 2018-04-17
FINSBURY SECRETARIES LIMITED GLADESTAR LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-12 Active
FINSBURY SECRETARIES LIMITED EAST GARDEN FINANCE LIMITED Company Secretary 2000-09-26 CURRENT 1997-02-12 Dissolved 2016-04-19
FINSBURY SECRETARIES LIMITED ECOPOINT INVESTMENTS LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-29 Dissolved 2013-10-15
FINSBURY SECRETARIES LIMITED TOPCROSS INVESTMENTS LIMITED Company Secretary 2000-01-20 CURRENT 1999-12-14 Dissolved 2016-02-02
FINSBURY SECRETARIES LIMITED VALFIN NOMINEES LIMITED Company Secretary 1998-05-30 CURRENT 1998-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JOCHANAN WOLF
2022-11-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20TM02Termination of appointment of Finsbury Secretaries Limited on 2022-07-06
2022-07-06AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-07-06
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY
2022-04-29APPOINTMENT TERMINATED, DIRECTOR BIANCA CARMEN DANIELL
2022-04-29DIRECTOR APPOINTED MR JOCHANAN WOLF
2022-04-29DIRECTOR APPOINTED MR JONATHAN STERNBERG
2022-04-29AP01DIRECTOR APPOINTED MR JOCHANAN WOLF
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR CHANAN REICHMAN
2022-02-09DIRECTOR APPOINTED MR AMIT KORNHAUSER
2022-02-09AP01DIRECTOR APPOINTED MR AMIT KORNHAUSER
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHANAN REICHMAN
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05RES01ADOPT ARTICLES 05/11/21
2021-11-05MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH04SECRETARY'S DETAILS CHNAGED FOR FINSBURY SECRETARIES LIMITED on 2021-01-01
2020-09-14AP01DIRECTOR APPOINTED MRS BIANCA CARMEN DANIELL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD JOHN OLIVERO
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-03DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-28AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-11AP01DIRECTOR APPOINTED CHANAN REICHMAN
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIT KORNHAUSER
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-19AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS CUBY
2014-11-06AP01DIRECTOR APPOINTED MR BENJAMIN CUBY
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-17AR0129/05/14 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
2013-06-04AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-06-03AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-28SH0114/05/13 STATEMENT OF CAPITAL GBP 2000
2013-05-28SH08Change of share class name or designation
2013-05-28SH10Particulars of variation of rights attached to shares
2013-05-13RES01ADOPT ARTICLES 25/04/2013
2013-05-13RES13Resolutions passed:
  • Inc auth share cap 25/04/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2013-04-04AP01DIRECTOR APPOINTED MR ADRIAN GERARD JOHN OLIVERO
2013-03-01AP01DIRECTOR APPOINTED MR GIDEON ABRAHAM TADMOR COHEN
2013-03-01AP01DIRECTOR APPOINTED MR AMIT KORNHAUSER
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL UNITED KINGDOM
2013-02-26AP02CORPORATE DIRECTOR APPOINTED FINSBURY CORPORATE SERVICES LIMITED
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to NAVITAS PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAVITAS PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVITAS PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of NAVITAS PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVITAS PETROLEUM LIMITED
Trademarks
We have not found any records of NAVITAS PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITAS PETROLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NAVITAS PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVITAS PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVITAS PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAVITAS PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 1DY