NAVIGATE FINANCIAL CRIME & COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Navigate Financial Crime & Compliance Limited. The company was founded 5 years ago and was given the registration number 12151982. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | NAVIGATE FINANCIAL CRIME & COMPLIANCE LIMITED |
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| Company Number | : | 12151982 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Director | 12 August 2019 | Active |
People with Significant Control
| Mr Kevin Alexander Roberts |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Address | : | Brunel House, 340 Firecrest Court, Warrington, WA1 1RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Tina Ann Rayment |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Address | : | Brunel House, 340 Firecrest Court, Warrington, WA1 1RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)