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Navigator DDB Limited

Navigator DDB Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. Navigator DDB Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03854431
Private limited company
Age
25 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
12 Bishops Bridge Road
London
W2 6AA
Same address for the past 6 years
Telephone
0207262001
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Aug 1951
Director • Russian • Lives in Russia • Born in Jan 1964
TDCL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDCL Group Limited
Mr Oleg Kalinin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£633.04K
Decreased by £163.28K (-21%)
Turnover
£528.89K
Decreased by £2.28M (-81%)
Employees
50
Decreased by 6 (-11%)
Total Assets
£863.31K
Decreased by £575.23K (-40%)
Total Liabilities
-£431K
Decreased by £191.94K (-31%)
Net Assets
£432.32K
Decreased by £383.3K (-47%)
Debt Ratio (%)
50%
Increased by 6.62% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Oleg Kalinin Resigned
9 Months Ago on 9 Dec 2024
Mark Rhodes Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Termination of appointment of Oleg Kalinin as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mark Rhodes as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2024
Repayment History
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