NAVIGATE PR LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAVIGATE PR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGATE PR LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129959. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVIGATE PR LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129959. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVIGATE PR LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 7AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM DECKER WHIPPLE | Aug 1962 | American | Director | 2020-02-21 | CURRENT |
MR GREGORY PAUL FENTON | Mar 1964 | American | Director | 2020-02-21 | CURRENT |
MR DUSTIN ENO | Jun 1986 | British,Canadian | Director | 2023-06-26 | CURRENT |
MR WILLIAM CHARLES LONG | Mar 1966 | American | Director | 2020-02-21 UNTIL 2022-10-24 | RESIGNED |
WILLIAM JOHN LINES | Oct 1973 | British | Director | 2004-05-17 UNTIL 2020-02-21 | RESIGNED |
WILLIAM JOHN LINES | Oct 1973 | British | Director | 2022-05-25 UNTIL 2023-07-30 | RESIGNED |
SUZANNE BREWER | Jun 1955 | Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED |
ALICIA MARIE MATTHEWS | Nov 1965 | Secretary | 2004-05-17 UNTIL 2006-02-15 | RESIGNED | |
MICHAEL TIMOTHY ELSOM | Aug 1965 | United Kingdom | Secretary | 2006-02-15 UNTIL 2020-02-21 | RESIGNED |
MR MICHAEL TIMOTHY ELSOM | Aug 1965 | United Kingdom | Director | 2006-02-15 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Tercio Borlenghi Jr. | 2022-10-24 | 3/1970 | Sao Paulo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Dino Cusumano | 2021-04-15 - 2022-10-24 | 8/1974 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Kim Marvin | 2021-04-15 - 2022-10-24 | 11/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr John Becker | 2021-04-15 - 2022-10-24 | 8/1952 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Seacor Holdings Inc | 2020-02-21 - 2021-04-15 | Fort Lauderdale Florida |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
Mr Michael Timothy Elsom | 2016-04-06 - 2020-02-21 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William John Lines | 2016-04-06 - 2020-02-21 | 10/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Navigate PR Limited - Period Ending 2022-12-31 | 2023-12-21 | 31-12-2022 | £223,230 Cash £274,126 equity |
Navigate PR Limited - Period Ending 2021-12-31 | 2023-03-17 | 31-12-2021 | £265,355 Cash £221,399 equity |
Navigate PR Limited - Period Ending 2020-12-31 | 2022-01-01 | 31-12-2020 | £314,334 Cash £272,473 equity |
Navigate PR Limited - Period Ending 2020-05-31 | 2021-05-29 | 31-05-2020 | £249,449 Cash £222,953 equity |
Navigate PR Limited - Period Ending 2019-05-31 | 2020-01-16 | 31-05-2019 | £158,547 Cash £136,409 equity |
Navigate PR Limited - Period Ending 2018-05-31 | 2019-03-01 | 31-05-2018 | £76,471 Cash £100,990 equity |
Navigate PR Limited - Period Ending 2017-05-31 | 2018-01-27 | 31-05-2017 | £101,366 Cash £105,398 equity |
Navigate PR Limited - Period Ending 2016-05-31 | 2017-01-31 | 31-05-2016 | £104,735 Cash £55,935 equity |
Navigate PR Limited - Period Ending 2015-05-31 | 2016-03-01 | 31-05-2015 | £98,733 Cash £146,813 equity |
Navigate PR Limited - Period Ending 2014-05-31 | 2015-02-10 | 31-05-2014 | £114,053 Cash £116,472 equity |