NAVIGATE AGENCY LIMITED
BEACON TOWER 11TH FLOOR, BEACON TOWER, COLSTON STREET, BRISTOL BS1 4XE- Active
- Private Limited Company
- Company No. 05595352
- Last Updated: 01 Mar 2024
Company Profile
NAVIGATE AGENCY LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in BRISTOL. NAVIGATE AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 4 months and 7 days.
| Name | NAVIGATE AGENCY LIMITED |
|---|---|
| Company number | 05595352 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON TOWER 11TH FLOOR, BEACON TOWER COLSTON STREET BRISTOL BS1 4XE |
|---|---|
| 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 |
|---|---|
| Mrs Emma Louise Rawlins Nationality: British |
Dates: Monday, November 15, 2021 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Rawlins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAVIGATE AGENCY LIMITED | 18 Oct 2005 |
| DIGITAL PROPERTIES LIMITED | 24 Mar 2011 |
| DIGITAL VISITOR LIMITED | 13 Apr 2022 |