NAVIGA UK 1 LIMITED
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 01876409
- Last Updated: 01 Mar 2024
Company Profile
NAVIGA UK 1 LIMITED was incorporated on Friday, January 11, 1985 as a Private Limited Company with registered address in LONDON. NAVIGA UK 1 LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 40 years 1 month and 12 days.
| Name | NAVIGA UK 1 LIMITED |
|---|---|
| Company number | 01876409 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Frederick Smith Nationality: American |
Dates: Wednesday, August 14, 2019 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Robert Frederick Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 50 to 75 percent
|
| Naviga Uk (Holdings) Limited Brayford Square, E1 0SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NAVIGA UK 1 LIMITED | 11 Jan 1985 |
| DIGITAL TECHNOLOGY INTERNATIONAL LIMITED | 21 Feb 2014 |
| NEWSCYCLE SOLUTIONS UK LIMITED | 27 Nov 2019 |