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EQUATOR NAVIGATION. CO.UK. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equator Navigation. Co.uk. Ltd. The company was founded 6 years ago and was given the registration number 10937574. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EQUATOR NAVIGATION. CO.UK. LTD
Company Number:10937574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lurgan Mansions, Lower Sloane Street, London, United Kingdom, SW1W 8BH

Director30 August 2017Active

People with Significant Control

Mr Konstantinos Nikolas Pateras
Notified on:30 August 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control without name date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Change person director company with change date.

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2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

Download
2018-10-23Officers

Change person director company.

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2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Incorporation

Incorporation company.

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