PROJECT NAVIGATOR LIMITED

Overview

Company Name	PROJECT NAVIGATOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286788
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT NAVIGATOR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROJECT NAVIGATOR LIMITED located?

Registered Office Address	1 Bickenhall Mansions Bickenhall Street W1U 6BP London
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT NAVIGATOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROJECT NAVIGATOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for PROJECT NAVIGATOR LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 13, 2024 with updates	5 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 13, 2022 with updates	4 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Sep 24, 2020	Change of details for Doctor Ian Alexander Webster as a person with significant control on May 01, 2020	2 pages	PSC04

Sep 24, 2020	Director's details changed for Doctor Ian Alexander Webster on May 01, 2020	2 pages	CH01

Sep 17, 2020	Termination of appointment of Roberto E Puga as a secretary on Oct 31, 2019	1 pages	TM02

Oct 30, 2019	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Nov 05, 2018	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

Dec 04, 2017	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 13, 2017 with updates	4 pages	CS01

Jul 28, 2017	Secretary's details changed for Roberto E Puga on Jul 27, 2017	1 pages	CH03

Jul 27, 2017	Change of details for Dr Ian Webster as a person with significant control on Jul 27, 2017	2 pages	PSC04

Jul 27, 2017	Director's details changed for Doctor Ian Alexander Webster on Jul 27, 2017	2 pages	CH01

Dec 23, 2016	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 13, 2016 with updates	5 pages	CS01

Dec 07, 2015	Accounts for a dormant company made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of PROJECT NAVIGATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Ian Alexander, Dr 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Sep 13, 2001		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	United States	British	1954-10	Chemical Engineer	81204430003
CICCOLINI, Laura Anna Stephania, Dr 31 Troutbeck Albany Street NW1 4EG London	Sep 13, 2001	Mar 21, 2005	Secretary	31 Troutbeck Albany Street NW1 4EG London		Italian			80137710001
PENA, Anne Devlin House 36 St George Street Mayfair W1S 2FW London	Mar 21, 2005	Oct 25, 2006	Secretary	Devlin House 36 St George Street Mayfair W1S 2FW London		British			104205720001
PUGA, Roberto E One Pointe Drive 92821 Brea Suite 320 California United States	Oct 25, 2006	Oct 31, 2019	Secretary	One Pointe Drive 92821 Brea Suite 320 California United States		British			116809900001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 13, 2001	Sep 13, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
CICCOLINI, Laura Anna Stephania, Dr 31 Troutbeck Albany Street NW1 4EG London	Jan 31, 2003	Mar 21, 2005	Director	31 Troutbeck Albany Street NW1 4EG London		Italian	1974-6	Consultant	80137710001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 13, 2001	Sep 13, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT NAVIGATOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Ian Alexander Webster 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Apr 06, 2016	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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