UKBizDB.co.uk

NAVICON LTD

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

This company is commonly known as Navicon Ltd. The company was founded 15 years ago and was given the registration number 06593963. The firm's registered office is in LONDON. You can find them at Office 67 Mill Mead Business Centre, Millmead Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NAVICON LTD
Company Number:06593963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Office 67 Mill Mead Business Centre, Millmead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Chingdale Road, London, England, E4 6HZ

Director20 April 2018Active
15, Lime Street, London, Uk, E17 6LG

Director15 May 2008Active
69, Chingdale Road, London, England, E4 6HZ

Director01 June 2015Active

People with Significant Control

Mr Pawel Michal Glinski
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:Polish
Country of residence:England
Address:Office 67, Mill Mead Business Centre, London, England, N17 9QU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-01-05Address

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

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Gazette

Gazette filings brought up to date.

Download
2016-08-16Gazette

Gazette notice compulsory.

Download
2016-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-25Officers

Change person director company with change date.

Download
2016-04-25Address

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

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.