NAVERTECH LTD.
Overview
| Company Name | NAVERTECH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238646 |
| Jurisdiction | Scotland |
| 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 NAVERTECH LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is NAVERTECH LTD. located?
| Registered Office Address | Naver House Naver Road KW14 7QA Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVERTECH LTD.?
| Company Name | From | Until |
|---|---|---|
| NAVER TECHNOLOGY LIMITED | Mar 29, 2004 | Mar 29, 2004 |
| NAVER TECHNOLOGY GROUP LTD | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for NAVERTECH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NAVERTECH LTD.?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for NAVERTECH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Braemara Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Body as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of David Mcgillivray as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter John Body as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2020
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NAVERTECH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGILLIVRAY, David Daniel | Director | 30 Bain Place Watten KW1 5XQ Wick Caithness | Scotland | Scottish | Software Developer | 106311370001 | ||||||||
| MCGILLIVRAY, William John | Director | 7 Pennyland Drive KW14 7NZ Thurso Caithness | Scotland | Scottish | Software Engineer | 81839880001 | ||||||||
| BODY, Teda Ann | Secretary | Braemara Scarfskerry KW14 8XW Thurso Caithness | British | 67549380001 | ||||||||||
| NAVER LTD | Secretary | Scarfskerry KW14 8XW Thurso Braemara Caithness United Kingdom |
| 90693340002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BODY, Peter John | Director | Braemara KW14 8XW Scarfskerry Caithness | Scotland | British | Company Director | 156149790001 | ||||||||
| MCGILLIVRAY, David Daniel | Director | 30 Bain Place Watten KW1 5XQ Wick Caithness | Scotland | Scottish | Operations Director | 106311370001 | ||||||||
| MCGILLIVRAY, William John | Director | 7 Pennyland Drive KW14 7NZ Thurso Caithness | Scotland | Scottish | Commercial Director | 81839880001 | ||||||||
| MURRAY, Alistair | Director | 2 Dwarwick Court KW14 8QL Thurso Caithness | Scotland | British | Marketing Director | 87145340001 |
Who are the persons with significant control of NAVERTECH LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Daniel Mcgillivray | Mar 31, 2022 | Naver Road KW14 7QA Thurso Naver House Caithness | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Braemara Ltd | Mar 31, 2022 | Scarfskerry KW14 8XW Thurso Braemara Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Body | Oct 24, 2016 | Naver Road KW14 7QA Thurso Naver House Caithness | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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