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Navtek Solutions Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NAVTEK SOLUTIONS LIMITED

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

This company is commonly known as Navtek Solutions Limited. The company was founded 7 years ago and was given the registration number 10645605. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NAVTEK SOLUTIONS LIMITED
Company Number:10645605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/209 , Porwal Tower, Beverly Park, Mira Road East, Thane, Maharashtra, India, 401107

Director01 March 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 March 2017Active
Kokar Khura Toli, Don Bosco Gali, Old H.B. Road,, Ranchi, Jharkhand, India, 834001

Director01 March 2017Active
Orega King Street, 76 King Street, Manchester, England, M2 4NH

Director21 July 2021Active

People with Significant Control

Mr. Bikram Sen
Notified on:30 November 2021
Status:Active
Date of birth:May 1990
Nationality:Indian
Country of residence:England
Address:Orega King Street, 76 King Street, Manchester, England, M2 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Vikas Ranjan Deo
Notified on:30 November 2021
Status:Active
Date of birth:September 1979
Nationality:Indian
Country of residence:England
Address:Orega King Street, 76 King Street, Manchester, England, M2 4NH
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-05Officers

Termination director company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Address

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

Download
2022-06-13Address

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

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-08-07Gazette

Gazette filings brought up to date.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Gazette

Gazette notice compulsory.

Download

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