THE ART OF NAVIGATION LTD.
NOLAN JAMES LIMITED SUITE 1, ARMCON BUSINESS PARK, LONDON ROAD SOUTH,, POYNTON, SK12 1LQ- Active
- Private Limited Company
- Company No. 07861034
- Last Updated: 01 Mar 2024
Company Profile
THE ART OF NAVIGATION LTD. was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in POYNTON,. THE ART OF NAVIGATION LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | THE ART OF NAVIGATION LTD. |
|---|---|
| Company number | 07861034 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOLAN JAMES LIMITED SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH, POYNTON, SK12 1LQ |
|---|---|
| Country Of Origin |
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 Paolo Valdemarin Nationality: Italian |
Dates: Thursday, April 6, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Matthew Linus Mower Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against THE ART OF NAVIGATION LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE ART OF NAVIGATION LTD. | 25 Nov 2011 |
| SMARTFISH SOFTWARE LTD | 12 Dec 2014 |
| MOWER/VALDEMARIN LTD | 25 Nov 2019 |