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Navig8 Bulk Europe Limited, SW1E 6SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NAVIG8 BULK EUROPE LIMITED

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

This company is commonly known as Navig8 Bulk Europe Limited. The company was founded 12 years ago and was given the registration number 07859219. The firm's registered office is in LONDON. You can find them at 6th Floor, The Zig Zag Building, 70, Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NAVIG8 BULK EUROPE LIMITED
Company Number:07859219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ

Secretary19 July 2021Active
6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ

Director24 November 2011Active
6th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director19 July 2021Active
6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ

Secretary08 March 2012Active
Floor 15, 6 New Street Square, London, United Kingdom, EC4A 3BF

Secretary24 November 2011Active
6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ

Director08 March 2012Active
Floor 15, 6 New Street Square, London, United Kingdom, EC4A 3BF

Director24 November 2011Active

People with Significant Control

Mr Gary Paul Brocklesby
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6th Floor, The Zig Zag Building, 70, Victoria Street, London, England, SW1E 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type full.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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