Company information:
Naveo Commerce (Uk) Limited (No: 02686385)
Address: 249, NORTH LYNNFIELD HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DZ, ENGLAND
Status: Active
Incorporated: 02-Nov-1992
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MORIS CHEMTOV ( DOB: Jun-1960 From: Feb-2023 )
Resigned Director: YOSSI ALONI ( DOB: Jan-1969 From: Oct-2021 To: Jul-2023 )
Resigned Director: MORIS CHEMTOV ( DOB: Jun-1960 From: Apr-2021 To: Jan-2022 )
Resigned Director: PETER JOHN DOYLE ( DOB: Jun-1958 From: May-1994 To: Jan-2003 )
Resigned Director: TIMOTHY BENNARD GREENFIELD ( DOB: Apr-1971 From: Nov-2019 To: Oct-2021 )
Resigned Director: ERIC ARTHUR HAWORTH ( DOB: Apr-1936 From: Feb-1993 To: May-1993 )
Resigned Director: GORDON IBBOTSON ( DOB: May-1943 From: Oct-2000 To: Jun-2001 )
Resigned Director: IRWIN KRAMER ( DOB: Sep-1943 From: Nov-2019 To: Jul-2022 )
Resigned Director: HARON HAROLD LEVY ( DOB: Mar-1937 From: Feb-1993 To: Nov-2019 )
Resigned Director: ANN ELIZABETH LEVY ( From: May-1993 To: Mar-2010 )
Resigned Director: HARRY JOSEPH MANLEY ( DOB: Nov-1967 From: Jan-2000 To: Feb-2007 )
Resigned Director: STEPHEN RIEVELEY ( From: May-1994 To: Jan-1996 )
Resigned Director: DANIEL JAMES RIPPON ( DOB: Sep-1969 From: Jan-2022 To: Jan-2023 )
Resigned Director: PAUL STEPHEN SENIOR ( DOB: Nov-1962 From: May-1994 To: Apr-2000 )
Resigned Director: PAUL JAMES SPINKS ( DOB: Mar-1971 From: Mar-2014 To: Aug-2019 )
Resigned Director: SIMON CHRISTOPHER WEEKS ( DOB: Jul-1966 From: Mar-2007 To: Nov-2019 )
Resigned Director: JONATHAN CHARLES WHITELEY ( From: Jan-1998 To: Feb-2007 )
Resigned Director: TERENCE JOHN WILCOX ( DOB: Feb-1955 From: Aug-2001 To: Jul-2013 )
Resigned Secretary: JONATHAN ADAM BATHO ( From: May-2000 To: Sep-2001 )
Resigned Secretary: RACHEL ELIZABETH BOARD ( DOB: Oct-1969 From: Sep-2001 To: Nov-2019 )
Resigned Secretary: RACHEL ELIZABETH BOARD ( From: Jan-2020 To: Dec-2022 )
Resigned Secretary: SUSAN PAULA GERAGHTY ( From: May-1994 To: Jun-1999 )
Resigned Secretary: PAUL STEPHEN SENIOR ( From: Feb-1993 To: May-1994 )
Resigned Secretary: PAUL STEPHEN SENIOR ( DOB: Nov-1962 From: Jun-1999 To: Apr-2000 )
Persons of Significant Control:
Mr Louis Hernandez Jr, 6365 Collins Avenue, Suite 2001, Miami Beach, Florida, United States: Has significant influence or control (Notified: 2019-11-27)
Mr Simon Christopher Weeks, Limited, Floats Road, Baguley, Manchester, M23 9PL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-27)
Dr Harold Haron Levy, Limited, Floats Road, Baguley, Manchester, M23 9PL: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-27)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 905,830 | 1,333,087 | 30,088 | 905830.0,1333087.0,30088.0 |
| Fixed assets / Intangible assets | 849,685 | 1,293,858 | 849685.0,1293858.0,0.0 | |
| Fixed assets / Property, plant and equipment | 55,144 | 38,228 | 29,087 | 55144.0,38228.0,29087.0 |
| Fixed assets / Investments, fixed assets | 1,001 | 1,001 | 1,001 | 1001.0,1001.0,1001.0 |
| Current assets | 2,541,976 | 2,696,554 | 1,641,261 | 2541976.0,2696554.0,1641261.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,179,122 | 2,429,791 | 1,607,404 | 2179122.0,2429791.0,1607404.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,511,435 | 1,197,954 | 692,921 | 1511435.0,1197954.0,692921.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 362,854 | 266,763 | 33,857 | 362854.0,266763.0,33857.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 771,423 | 771423.0,0.0,0.0 | ||
| Net current assets (liabilities) | 2,219,970 | -597,782 | -1,212,727 | 2219970.0,-597782.0,-1212727.0 |
| Total assets less current liabilities | 3,125,800 | 735,305 | -1,182,639 | 3125800.0,735305.0,-1182639.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 2,736,165 | 2736165.0,0.0,0.0 | ||
| Net assets (liabilities) | -60,365 | 165,620 | -2,351,660 | -60365.0,165620.0,-2351660.0 |
| Equity / share capital and reserves | 60,365 | 165,620 | 2,351,660 | 60365.0,165620.0,2351660.0 |