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NAVIGATE DIGITAL LIMITED

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

This company is commonly known as Navigate Digital Limited. The company was founded 16 years ago and was given the registration number 06425824. The firm's registered office is in ANDOVER. You can find them at Hikenield House East Anton Court, Icknield Way, Andover, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NAVIGATE DIGITAL LIMITED
Company Number:06425824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, England, SP10 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX

Secretary13 November 2007Active
16, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX

Director20 December 2007Active
16, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX

Director06 May 2008Active
16, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX

Director01 March 2020Active
15 Clyde Road, London, N22 7AD

Director20 December 2007Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Director01 September 2013Active
16, Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX

Director13 November 2007Active
16, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX

Director20 December 2007Active

People with Significant Control

Navigate Holdings Ltd
Notified on:23 November 2023
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-01-04Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Address

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

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-22Capital

Capital alter shares subdivision.

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2020-10-22Capital

Capital alter shares subdivision.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Change person director company with change date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Change account reference date company current extended.

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