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VIRIDIS NAVITAS IP LIMITED

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

This company is commonly known as Viridis Navitas Ip Limited. The company was founded 13 years ago and was given the registration number 07456748. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRIDIS NAVITAS IP LIMITED
Company Number:07456748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delavale House, High Street, Edgware, England, HA8 4DU

Secretary10 February 2012Active
Delavale House, High Street, Edgware, England, HA8 4DU

Director01 December 2010Active
Delavale House, High Street, Edgware, England, HA8 4DU

Director10 September 2012Active
C/O Vncs Ltd, 5th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 4DQ

Director01 December 2010Active
5th Floor 7-10, Chandos Street, London, W1G 9DQ

Director07 December 2010Active

People with Significant Control

Mr Mark Andrew Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Delavale House, High Street, Edgware, England, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Newman
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Delavale House, High Street, Edgware, England, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Change person secretary company with change date.

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2024-02-08Address

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

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person secretary company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Address

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

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Change person director company with change date.

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