UKBizDB.co.uk

NAVIGATOR RECORDS LIMITED

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

This company is commonly known as Navigator Records Limited. The company was founded 16 years ago and was given the registration number 06394939. The firm's registered office is in DARTFORD. You can find them at 1-5 Applegarth Drive, Questor, Dartford, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NAVIGATOR RECORDS LIMITED
Company Number:06394939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Applegarth Drive, Questor, Dartford, Kent, United Kingdom, DA1 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, Applegarth Drive, Questor, Dartford, England, DA1 1JD

Director01 July 2011Active
Flat 3 35 Wemyss Road, London, SE3 0TG

Secretary10 October 2007Active
90, Beckenham Palace Park, Beckenham, England, BR3 5BT

Secretary20 February 2017Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary10 October 2007Active
104 Ramsden Road, Balham, London, SW12 8RB

Director10 October 2007Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Director06 April 2016Active
Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT

Director10 October 2007Active
63, Laburnum Crescent, Allestree, Derby, DE22 2GS

Director10 October 2007Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Director15 February 2022Active
2, Soho Square, London, United Kingdom, W1D 3PX

Director30 March 2023Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Director10 October 2007Active

People with Significant Control

Proper Music Distribution Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Myrus Smith, Norman House, Sutton, England, SM1 4BW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type dormant.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-04Accounts

Change account reference date company previous shortened.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Officers

Second filing of director appointment with name.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Address

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

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Officers

Change person director company with change date.

Download
2018-12-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.