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INMARSAT NAVIGATION VENTURES LIMITED

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

This company is commonly known as Inmarsat Navigation Ventures Limited. The company was founded 20 years ago and was given the registration number 04858686. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:INMARSAT NAVIGATION VENTURES LIMITED
Company Number:04858686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:99 City Road, London, EC1Y 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Finsbury Square, London, England, EC2A 1HD

Secretary07 August 2003Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 July 2004Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 November 2023Active
99, City Road, London, United Kingdom, EC1Y 1AX

Director28 April 2021Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director07 August 2003Active
41 Sunnyside Road, London, W5 5HT

Director30 January 2007Active
99 City Road, London, EC1Y 1AX

Director27 September 2004Active
99 City Road, London, EC1Y 1AX

Director01 January 2012Active
99 City Road, London, EC1Y 1AX

Director23 June 2008Active
4 St Marks Crescent, London, NW1 7TS

Director07 August 2003Active
99 City Road, London, EC1Y 1AX

Director05 March 2004Active

People with Significant Control

Inmarsat New Ventures Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inmarsat Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, City Road, London, England, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-01-16Persons with significant control

Second filing notification of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-17Officers

Termination director company with name termination date.

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2016-08-18Accounts

Accounts with accounts type full.

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