INMARSAT NAVIGATION VENTURES LIMITED
Overview
| Company Name | INMARSAT NAVIGATION VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04858686 |
| 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 INMARSAT NAVIGATION VENTURES LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is INMARSAT NAVIGATION VENTURES LIMITED located?
| Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT NAVIGATION VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALILEO VENTURES LIMITED | Aug 07, 2003 | Aug 07, 2003 |
What are the latest accounts for INMARSAT NAVIGATION VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INMARSAT NAVIGATION VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for INMARSAT NAVIGATION VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bradley David Swann as a director on Sep 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alison Claire Horrocks as a director on Sep 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alison Claire Horrocks as a secretary on Sep 09, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Alison Charlotte Conway as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rupert Edward Pearce as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INMARSAT NAVIGATION VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jason Stewart | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313285440002 | |||||
| SWANN, Bradley David | Director | Finsbury Square EC2A 1HD London 50 England | United Kingdom | British | 352324740001 | |||||
| HORROCKS, Alison Claire | Secretary | Finsbury Square EC2A 1HD London 50 England | British | 38922490004 | ||||||
| CONWAY, Alison Charlotte | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 282702160001 | |||||
| HORROCKS, Alison Claire | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 38922490004 | |||||
| KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | 68850980001 | |||||
| MCDOUGAL, Patrick Joseph | Director | 41 Sunnyside Road W5 5HT London | United Kingdom | British | 81424910001 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 100565520001 | |||||
| PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 141426110001 | |||||
| PINTO, Ruy Jose Carvalho | Director | 99 City Road London EC1Y 1AX | England | British,Portuguese | 86553320001 | |||||
| STOREY, Michael Gerald | Director | 4 St Marks Crescent NW1 7TS London | British | 30582680001 | ||||||
| SUKAWATY, Andrew John | Director | 99 City Road London EC1Y 1AX | Usa | American | 73161360001 |
Who are the persons with significant control of INMARSAT NAVIGATION VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat New Ventures Limited | Nov 19, 2018 | City Road EC1Y 1AX London 99 United Kingdom | No | ||||||||||
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Natures of Control
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| Inmarsat Ventures Limited | Apr 06, 2016 | City Road EC1Y 1AX London 99 England | Yes | ||||||||||
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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