This company is commonly known as Naviga Uk (holdings) Limited. The company was founded 27 years ago and was given the registration number 03248023. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | NAVIGA UK (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03248023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Mortimer Street, Fourth Floor, London, England, W1T 3JA | Director | 14 August 2019 | Active |
| 1-3, Mortimer Street, Fourth Floor, London, England, W1T 3JA | Director | 14 August 2019 | Active |
| The Granary, 4-6 Crescent Road, Warley, Brentwood, CM14 5JR | Secretary | 30 October 2009 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 10 September 1996 | Active |
| 11042 So.Conestoga Drive, Spanish Fork, Usa, 84660 | Secretary | 10 September 1996 | Active |
| 7836 North 9550 West, Lehi, Usa, 84043 | Secretary | 09 June 1999 | Active |
| 15 Colburn Avenue, Caterham, CR3 6HW | Secretary | 01 June 2006 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 14 August 2019 | Active |
| Karl-Pfund-Weg 4, 83661 Lenggries, Germany, FOREIGN | Director | 24 October 1996 | Active |
| Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR | Director | 10 July 2013 | Active |
| 1765 North Gold River Drive, Orem, Usa, 84057 | Director | 10 September 1996 | Active |
| The Granary, 4-6 Crescent Road, Warley, Brentwood, CM14 5JR | Director | 30 October 2009 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 10 September 1996 | Active |
| Durerstrasse 9, Meckenheim, Germany, 53340 | Director | 02 March 1998 | Active |
| 11085 So. Conestoga Drive, Spanish Fork, Utah, Usa, | Director | 10 September 1996 | Active |
| 11042 So.Conestoga Drive, Spanish Fork, Usa, 84660 | Director | 09 June 1999 | Active |
| 15 Colburn Avenue, Caterham, CR3 6HW | Director | 17 January 2001 | Active |
| Mr Robert Frederick Smith | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5, Brayford Square, London, England, E1 0SG |
| Nature of control | : |
|
| Mr. Robert Frederick Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 25, Canada Square, London, United Kingdom, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-07 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-07 | Capital | Capital allotment shares. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
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