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Navigate Midco Limited

Navigate Midco Limited is a dormant company incorporated on 20 April 2023 with the registered office located in London, Greater London. Navigate Midco Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14817852
Private limited company
Age
2 years 4 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 20 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jan 1967
Navigate Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass CHC Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Lightfoot Solutions Group Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Work&Life Partners Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Fortes Bidco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Fortes Topco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Mrs Claire Louise Stott Appointed
11 Months Ago on 25 Sep 2024
Cobra Investco Limited (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Cobra Investco Limited (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Grenada Topco Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Incorporated
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Cessation of Cobra Investco Limited as a person with significant control on 10 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Cobra Investco Limited as a person with significant control on 10 May 2024
Submitted on 24 Apr 2025
Change of details for Grenada Topco Limited as a person with significant control on 12 April 2024
Submitted on 27 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Oct 2024
Appointment of Mrs Claire Louise Stott as a director on 25 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 3 Jun 2024
Resolutions
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Repayment History
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