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Active Navigation Limited

Active Navigation Limited is a dormant company incorporated on 7 March 2011 with the registered office located in Winchester, Hampshire. Active Navigation Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07553270
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
St Georges Chambers
St Georges Street
Winchester
SO23 8AJ
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 3rd Floor, St Georges Chambers St. Georges Street Winchester SO23 8AJ United Kingdom
Telephone
01962280161
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1965
Director • Certified Chartered Accountant • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Discovery Solutions Ltd
Mr Peter John Baumann and Vincent James Harvey Mitchell are mutual people.
Active
Xim Limited
Vincent James Harvey Mitchell is a mutual person.
Active
Data Discovery Solutions Ebt Limited
Vincent James Harvey Mitchell is a mutual person.
Active
Iotatech Saas Limited
Vincent James Harvey Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Vincent James Harvey Mitchell Appointed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Vincent James Harvey Mitchell as a director on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 3rd Floor, St Georges Chambers St. Georges Street Winchester SO23 8AJ United Kingdom to St Georges Chambers St Georges Street Winchester SO23 8AJ on 5 March 2024
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 26 Apr 2022
Change of details for Mr Peter John Baumann as a person with significant control on 7 March 2022
Submitted on 8 Mar 2022
Repayment History
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