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NAVIS MARINE SPECIALISTS LTD

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

This company is commonly known as Navis Marine Specialists Ltd. The company was founded 14 years ago and was given the registration number 07282530. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, 177 Triumph Way, Liverpool, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NAVIS MARINE SPECIALISTS LTD
Company Number:07282530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 177 Triumph Way, Liverpool, Merseyside, England, L24 9GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Leafield Road, Liverpool, England, L25 0PY

Director14 June 2010Active
16, Elwyn Drive, Halewood, Liverpool, United Kingdom, L26 0UY

Director14 June 2010Active

People with Significant Control

Mr Sean Brake
Notified on:08 July 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:55 Leafield Road, Liverpool, England, L25 0PY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-13Address

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

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2022-06-13Insolvency

Liquidation voluntary statement of affairs.

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2022-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-13Resolution

Resolution.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Address

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

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-26Capital

Capital allotment shares.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2019-02-28Address

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

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-08-01Address

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

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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