NAVY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | NAVY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12490901 |
| 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 NAVY MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NAVY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 7th Floor York House 23 Kingsway WC2B 6UJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVY MANAGEMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAVY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for NAVY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7th Floor York House 23 Kingsway London WC2B 6UJ on Jul 15, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed from York House 23 Kingsway London WC2B 6UJ England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH | 1 pages | AD02 | ||
Change of details for Navy Holdco Limited as a person with significant control on May 27, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Aidan John Foley on Jul 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 124909010007 in full | 1 pages | MR04 | ||
Change of details for Navy Holdco Limited as a person with significant control on Jan 06, 2026 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to York House 23 Kingsway London WC2B 6UJ | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Jon Crisp as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW | 1 pages | AD02 | ||
Registration of charge 124909010007, created on Oct 21, 2022 | 58 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Who are the officers of NAVY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Aidan John | Director | Avenue De La Gare L-1610 Luxembourg 8-10 Luxembourg | Luxembourg | Irish | 299365750002 | |||||
| CRISP, Matthew Jon | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 139409340002 | |||||
| FRANCIS, Anthony John Douglas | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 264150000001 | |||||
| HUNTER, Louis David Fletcher | Director | Rope Street SE16 7EX London Flat 3 Ensign House United Kingdom | United Kingdom | British | 268343230001 | |||||
| JESSUP, Nicole Louise | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 268343200001 | |||||
| MORRISON, Richard David | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 219843870001 |
Who are the persons with significant control of NAVY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navy Holdco Limited | Mar 02, 2020 | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | No | ||||||||||
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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