| Company Name | Narvia Direct Ltd. |
|---|---|
| Director | Mariusz Staniurski |
| Company Status | Active |
| Company Number | 08638504 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 9 months ago) |
| Previous Name | Narvia Tourist Info Centre Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Mariusz Staniurski |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Narvia D. The Wesley Centre Blyth Road Maltby Rotherham S66 8JD |
Contact
| Website | yorkshireexpo.com |
|---|---|
| Telephone | 01709 331125 |
| Telephone region | Rotherham |
Location
| Registered Address | The Wesley Centre Blyth Road Maltby Rotherham South Yorkshire S66 8JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Maltby |
| Ward | Maltby |
| Built Up Area | Maltby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mariusz Staniruski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208 |
| Cash | £1,472 |
| Current Liabilities | £1,264 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 1 week from now) |
Charges
| 2 May 2018 | Delivered on: 4 May 2018 Persons entitled: Outsauce Financing Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 22 September 2022 | Registered office address changed from The the Wesley Centre, 10a Blyth Road 10a Blyth Road Maltby Rotherham S66 8JD England to The Wesley Centre Blyth Road Maltby Rotherham South Yorkshire S66 8JD on 22 September 2022 (1 page) |
| 12 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 11 August 2022 | Registered office address changed from PO Box Narvia D. the Wesley Centre 10a Blyth Road Maltby Rotherham South Yorkshire S66 8JD England to The the Wesley Centre, 10a Blyth Road 10a Blyth Road Maltby Rotherham S66 8JD on 11 August 2022 (1 page) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 3 August 2021 | Registered office address changed from PO Box Narvia the Wesley Centre Blyth Road Maltby Rotherham S66 8JD England to PO Box Narvia D. the Wesley Centre 10a Blyth Road Maltby Rotherham South Yorkshire S66 8JD on 3 August 2021 (1 page) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 3 August 2021 | Director's details changed for Mr Mariusz Staniurski on 1 August 2021 (2 pages) |
| 28 March 2021 | Registered office address changed from The Circle 33 Rockingham Lane Sheffield S1 4FW to PO Box Narvia the Wesley Centre Blyth Road Maltby Rotherham S66 8JD on 28 March 2021 (1 page) |
| 18 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 9 August 2019 | Register inspection address has been changed from PO Box Unit 23 Fusion @ Magna Business Centre, Rotherham Magna Way Rotherham S60 1FE England to PO Box Po Narvia the Circle 33 Rockingham Lane Sheffield S1 4FW (1 page) |
| 9 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 4 December 2018 | Change of details for Mr Mariusz Staniurski as a person with significant control on 4 December 2018 (2 pages) |
| 4 December 2018 | Register(s) moved to registered office address 33 Rockingham Lane Sheffield S1 4FW (1 page) |
| 25 September 2018 | Satisfaction of charge 086385040001 in full (1 page) |
| 17 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 4 May 2018 | Registration of charge 086385040001, created on 2 May 2018 (16 pages) |
| 5 April 2018 | Register(s) moved to registered inspection location PO Box Unit 23 Fusion @ Magna Business Centre, Rotherham Magna Way Rotherham S60 1FE (1 page) |
| 5 April 2018 | Register inspection address has been changed to PO Box Unit 23 Fusion @ Magna Business Centre, Rotherham Magna Way Rotherham S60 1FE (1 page) |
| 7 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 August 2016 | Resolutions
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| 25 August 2016 | Resolutions
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| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 16 July 2016 | Change of name notice (2 pages) |
| 16 July 2016 | Change of name notice (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2016 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 April 2016 | Registered office address changed from Moorgate Croft South Grove Rotherham S60 2DH to 33 Rockingham Lane Sheffield S1 4FW on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Moorgate Croft South Grove Rotherham S60 2DH to 33 Rockingham Lane Sheffield S1 4FW on 26 April 2016 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Director's details changed for Mr Mariusz Staniruski on 5 August 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 7 Mowbray Street Sheffield S3 8EN England on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Mr Mariusz Staniruski on 5 August 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 7 Mowbray Street Sheffield S3 8EN England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 7 Mowbray Street Sheffield S3 8EN England on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Mr Mariusz Staniruski on 5 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from 33 Byron Road Maltby Rotherham S66 7LR England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 33 Byron Road Maltby Rotherham S66 7LR England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 33 Byron Road Maltby Rotherham S66 7LR England on 6 August 2013 (1 page) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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