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Naviga UK 1 Limited

Naviga UK 1 Limited is an active company incorporated on 11 January 1985 with the registered office located in London, Greater London. Naviga UK 1 Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01876409
Private limited company
Age
40 years
Incorporated 11 January 1985
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
01277246000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • American • Lives in United States • Born in Dec 1969
Director • Ceo • American • Lives in United States • Born in Apr 1963
Naviga UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352K
Increased by £350K (+17500%)
Turnover
£2.59M
Increased by £363K (+16%)
Employees
8
Same as previous period
Total Assets
£61.62M
Increased by £4.65M (+8%)
Total Liabilities
-£45.1M
Increased by £1.66M (+4%)
Net Assets
£16.52M
Increased by £2.99M (+22%)
Debt Ratio (%)
73%
Decreased by 3.07% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Michael David Moore Details Changed
10 Months Ago on 6 Nov 2024
Mr Michael David Moore Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Jeffery Paul Neunsinger Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Naviga Uk (Holdings) Limited (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Michael David Moore as a director on 6 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Change of details for Naviga Uk (Holdings) Limited as a person with significant control on 8 March 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 16 May 2023
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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