UKBizDB.co.uk

NAVIGATE RESPONSE LIMITED

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

This company is commonly known as Navigate Response Limited. The company was founded 12 years ago and was given the registration number 07969104. The firm's registered office is in LONDON. You can find them at The Baltic Exchange, 38 St Mary Axe, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:NAVIGATE RESPONSE LIMITED
Company Number:07969104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ

Director26 June 2023Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ

Director21 February 2020Active
The Baltic Exchange, 38 St Mary Axe, London, United Kingdom, EC3A 8BH

Director29 February 2012Active
The Baltic Exchange, 38 St Mary Axe, London, United Kingdom, EC3A 8BH

Director29 February 2012Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ

Director25 May 2022Active
The Baltic Exchange, 38 St Mary Axe, London, United Kingdom, EC3A 8BH

Director29 February 2012Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ

Director21 February 2020Active
The Baltic Exchange, 38 St Mary Axe, London, United Kingdom, EC3A 8BH

Director11 May 2012Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ

Director21 February 2020Active

People with Significant Control

Mr. Tercio Borlenghi Jr.
Notified on:24 October 2022
Status:Active
Date of birth:March 1970
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Angélica, 2346, Consolacao, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dino Cusumano
Notified on:15 April 2021
Status:Active
Date of birth:August 1974
Nationality:American
Country of residence:United Kingdom
Address:Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr John Becker
Notified on:15 April 2021
Status:Active
Date of birth:August 1952
Nationality:American
Country of residence:United Kingdom
Address:Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Kim Marvin
Notified on:15 April 2021
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United Kingdom
Address:Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Seacor Holdings Inc
Notified on:21 February 2020
Status:Active
Country of residence:United States
Address:2200, Eller Drive, Fort Lauderdale, United States, FL33316
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr William John Lines
Notified on:11 November 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Timothy Elsom
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:United Kingdom
Address:The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-06-08Address

Move registers to sail company with new address.

Download
2023-06-07Address

Change sail address company with new address.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type full.

Download
2022-12-20Accounts

Change account reference date company previous shortened.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Officers

Termination director company with name termination date.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-12-15Address

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

Download

Copyright © 2024. All rights reserved.