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Navigate Bidco Limited

Navigate Bidco Limited is a dormant company incorporated on 20 April 2023 with the registered office located in London, Greater London. Navigate Bidco Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14817951
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 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 20 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Navigate Bidco Limited
Contact
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Omni.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Claire Louise Stott
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1981
Mr Timothy Charles Davies
Director • British • Lives in United Arab Emirates • Born in Aug 1985
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Wayne Andrew Story
Director • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compass CHC Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Navigate Topco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 2 more are mutual people.
Active
Lightfoot Solutions Group Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Fortes Topco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
Active
Infoshare+ OLD Topco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
Active
Navigate Midco Limited
Charles Edward Gallagher-Powell, Claire Louise Stott, and 1 more are mutual people.
Active
Omni Partners LLP
Charles Edward Gallagher-Powell and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Claire Louise Scott Details Changed
11 Months Ago on 26 Sep 2024
Mrs Claire Louise Scott Appointed
11 Months Ago on 25 Sep 2024
Mr Wayne Andrew Story Appointed
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Mr Timothy Charles Davies Appointed
1 Year 4 Months Ago on 10 May 2024
Grenada Midco Limited (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Name changed from Navigate Cleanco Limited
1 Year 4 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Grenada Midco Limited as a person with significant control on 22 April 2024
Submitted on 27 Dec 2024
Director's details changed for Claire Louise Scott on 26 September 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
Second filing for the appointment of Mrs Claire Louise Stott as a director
Submitted on 27 Sep 2024
Appointment of Mrs Claire Louise Scott as a director on 25 September 2024
Submitted on 26 Sep 2024
Second filing of a statement of capital following an allotment of shares on 10 May 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 20 May 2024
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Repayment History
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