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NAVIS CLAIMS SERVICES LIMITED

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

This company is commonly known as Navis Claims Services Limited. The company was founded 13 years ago and was given the registration number 07465228. The firm's registered office is in LONDON. You can find them at 505 Coppergate House, 10 Whites Row, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NAVIS CLAIMS SERVICES LIMITED
Company Number:07465228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:505 Coppergate House, 10 Whites Row, London, England, E1 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Coppergate House, 10 Whites Row, London, England, E1 7NF

Director09 December 2010Active
505 Coppergate House, 10 Whites Row, London, England, E1 7NF

Director09 December 2010Active
505, Coppergate House, 16 Brune Street, London, E1 7NJ

Secretary09 December 2010Active
505, Coppergate House, 16 Brune Street, London, E1 7NJ

Secretary04 January 2011Active
505 Coppergate House, 10 Whites Row, London, England, E1 7NF

Director09 December 2010Active

People with Significant Control

Pequod Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:505 Coppergate House, Whites Row, London, England, E1 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-02-13Officers

Termination director company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Address

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

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2019-09-03Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Officers

Termination secretary company with name termination date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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