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Navinet Limited

Navinet Limited is an active company incorporated on 10 February 2010 with the registered office located in London, Greater London. Navinet Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07152731
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1972
Director • American • Lives in United States • Born in May 1967
Director • Canadian • Lives in Canada • Born in Feb 1972
Navinet, INC
PSC
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Mutual Companies
No mutual companies found
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
£26.29K
Decreased by £11.17K (-30%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 8 (-14%)
Total Assets
£378.15K
Decreased by £2.82M (-88%)
Total Liabilities
-£680.81K
Increased by £311.62K (+84%)
Net Assets
-£302.66K
Decreased by £3.14M (-111%)
Debt Ratio (%)
180%
Increased by 168.51% (+1461%)
Latest Activity
Charalambos Petrou Resigned
1 Month Ago on 31 Jul 2025
Ms Kim Loan Schiegg Appointed
1 Month Ago on 31 Jul 2025
Mr Rao Haris Nasseem Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ronald Allen Louks Resigned
1 Year 7 Months Ago on 2 Feb 2024
Navinet, Inc (PSC) Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Appointment of Ms Kim Loan Schiegg as a director on 31 July 2025
Submitted on 3 Sep 2025
Termination of appointment of Charalambos Petrou as a director on 31 July 2025
Submitted on 3 Sep 2025
Appointment of Mr Rao Haris Nasseem as a director on 31 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Navinet, Inc as a person with significant control on 12 January 2024
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Ronald Allen Louks as a director on 2 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Apr 2023
Repayment History
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