NAVIGATOR UK LIMITED
Overview
| Company Name | NAVIGATOR UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03250810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIGATOR UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NAVIGATOR UK LIMITED located?
| Registered Office Address | Suite 318 Wey House 15 Church Street KT13 8NA Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVIGATOR UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for NAVIGATOR UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 17, 2021 |
| Next Confirmation Statement Due | Oct 01, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2020 |
| Overdue | Yes |
What are the latest filings for NAVIGATOR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Alistair Neale as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ian Alistair Neale as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 46 Christie Road Stevenage Hertfordshire SG2 0NG to Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of NAVIGATOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALE, James Edward William | Director | 46 Christie Road SG2 0NG Stevenage Hertfordshire | United Kingdom | British | 44277030002 | |||||
| FRODSHAM, Anthony Alan | Secretary | 89 Prestatyn Close SG1 2AL Stevenage Hertfordshire | British | 63936430001 | ||||||
| NEALE, Ian Alistair | Secretary | 46 Christie Road SG2 0NG Stevenage Hertfordshire | British | 66684300002 | ||||||
| NEALE, Susan Alma | Secretary | 84 Whitney Drive SG1 4BJ Stevenage Hertfordshire | British | 10923980001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| FRODSHAM, Anthony Alan | Director | 89 Prestatyn Close SG1 2AL Stevenage Hertfordshire | British | 63936430001 | ||||||
| NEALE, Edward William Walter | Director | 46 Christie Road SG2 0NG Stevenage Hertfordshire | United Kingdom | British | 10923970002 | |||||
| NEALE, Ian Alistair | Director | 46 Christie Road SG2 0NG Stevenage Hertfordshire | United Kingdom | British | 66684300002 | |||||
| NEALE, Ian Alistair | Director | 84 Whitney Drive SG1 4BJ Stevenage Hertfordshire | British | 66684300001 | ||||||
| NEALE, Susan | Director | 46 Christie Road SG2 0NG Stevenage Hertfordshire | United Kingdom | British | 108913890001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of NAVIGATOR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward William Neale | Sep 01, 2016 | 15 Church Street KT13 8NA Weybridge Suite 318 Wey House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0