Designated 33 Limited
- Company number
- 11655527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2018
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Navana Designated Limited (until 27 Dec 2024)
- Navana Residential Designated Limited (until 5 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Michael Frederick Fenner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | 8 Mar 2022 |
| Navana Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Mar 2022 | 28 Jul 2022 |
| Navana Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2022 | 10 Oct 2024 |
| Sacul Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 | 2 Jul 2026 |
| Mr Donald John Beghin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 | -£3,026 | - | 0 |
| 31 Mar 2023 | - | £181 | 0 |
| 31 Mar 2022 | - | £181 | 19 |
| 31 Mar 2021 | - | £65,026 | 7 |
| 30 Nov 2019 | - | £155 | 7 |
Connections
Companies at the same address
- Developments & Investments 33 Ltd (12269627)
- Holdings 33 Limited (15142060)
- Property Group 33 Limited (11756349)