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Navigate Holdings Ltd

Navigate Holdings Ltd is an active company incorporated on 17 November 2023 with the registered office located in . Navigate Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15290711
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Mayfly Way
Ardleigh
Essex
CO7 7WX
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1972
Director • English • Lives in UK • Born in Dec 1975
Mr Matthew Roger D'Alton
PSC • English • Lives in UK • Born in Dec 1975
Mr Grant Kenneth Allaway
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Round 8 Limited
Grant Kenneth Allaway is a mutual person.
Active
GSD (Corporate) Holdings Ltd
Matthew Roger D'Alton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£966.67K
Total Liabilities
-£471.74K
Net Assets
£494.93K
Debt Ratio (%)
49%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Mr Grant Kenneth Allaway (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Matthew Roger D'alton (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Matthew Roger D'alton Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Grant Kenneth Allaway Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Incorporated
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 16 Mayfly Way Ardleigh Essex CO7 7WX on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Grant Kenneth Allaway on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Matthew Roger D'alton on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Matthew Roger D'alton as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Grant Kenneth Allaway as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 22 Jan 2024
Repayment History
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