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Navitech Marine Ltd, GL53 7DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NAVITECH MARINE LTD

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

This company is commonly known as Navitech Marine Ltd. The company was founded 6 years ago and was given the registration number 10964996. The firm's registered office is in CHELTENHAM. You can find them at 2, Mead Road Mead Road, Leckhampton, Cheltenham, Uk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NAVITECH MARINE LTD
Company Number:10964996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2, Mead Road Mead Road, Leckhampton, Cheltenham, Uk, England, GL53 7DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mead Road, Mead Road, Leckhampton, Cheltenham, England, GL53 7DT

Director15 September 2017Active
2, Mead Road, Leckhampton, Cheltenham, England, GL53 7DT

Director01 October 2017Active

People with Significant Control

Mrs Karen Beate Parker
Notified on:15 September 2017
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:2, Mead Road, Mead Road, Cheltenham, England, GL53 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Richard Parker
Notified on:15 September 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:2, Mead Road, Mead Road, Cheltenham, England, GL53 7DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-02Capital

Members register information on withdrawal from the public register.

Download
2020-08-02Capital

Withdrawal of the members register information from the public register.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-19Address

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

Download
2017-09-15Incorporation

Incorporation company.

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