NAVIGATE RESPONSE LIMITED - LONDON

Company Profile

Overview

NAVIGATE RESPONSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGATE RESPONSE LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07969104. The accounts status is FULL and accounts are next due on 30/09/2024.

NAVIGATE RESPONSE LIMITED - LONDON

This company is listed in the following categories:
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
28/02/2023	14/03/2024

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 RICHARD JOHN SAYER	May 1943	British	Director	2012-05-11 UNTIL 2014-02-10	RESIGNED
MR WILLIAM CHARLES LONG	Mar 1966	American	Director	2020-02-21 UNTIL 2022-10-24	RESIGNED
WILLIAM JOHN LINES	Oct 1973	British	Director	2012-02-29 UNTIL 2020-02-21	RESIGNED
WILLIAM JOHN LINES	Oct 1973	British	Director	2022-05-25 UNTIL 2023-07-30	RESIGNED
MICHAEL TIMOTHY ELSOM	Aug 1965	United Kingdom	Director	2012-02-29 UNTIL 2020-02-21	RESIGNED
MR MARK WILLIAM CLARK	Mar 1957	British	Director	2012-02-29 UNTIL 2016-11-11	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
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
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
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 trust Right to appoint and remove directors as firm Significant influence or control
Mr William John Lines	2016-11-11 - 2020-02-21	10/1974	London	Ownership of shares 25 to 50 percent
Mr Michael Timothy Elsom	2016-04-06 - 2020-02-21	8/1965	London	Ownership of shares 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
MARINE & GENERAL INVESTMENT COMPANY LIMITED	LONDON	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
IFCHOR GALBRAITHS UK LIMITED	LONDON	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
THE JOHNSON TRUST LIMITED	W.SUSSEX.	Active	FULL	85310 - General secondary education
SNAS (U.K.) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
LIFECARE CHARITABLE TRUST(THE)	RUGBY	Active	MICRO ENTITY	88990 - Other social work activities without accommodation n.e.c.
GALBRAITH HOLDINGS LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	70100 - Activities of head offices
INCE (HERITAGE PARTNERS) LIMITED	LONDON UNITED KINGDOM	Dissolved...	DORMANT	74990 - Non-trading company
BLUE INTERNATIONAL SERVICES LIMITED	BRIGHTON	...	FULL	70100 - Activities of head offices
MARITIME TECHNICAL INTERNATIONAL LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	70210 - Public relations and communications activities
MARITIME LONDON LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
NAVIGATE PR LIMITED	LONDON ENGLAND	Active	FULL	70210 - Public relations and communications activities
NAVIGATE EVENTS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	50200 - Sea and coastal freight water transport
MWC MEDIA LTD.	SOUTHAMPTON	Dissolved...	TOTAL EXEMPTION SMALL	70210 - Public relations and communications activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
Navigate Response Limited - Period Ending 2022-12-31	2023-12-21	31-12-2022	£469,999 Cash £475,256 equity
Navigate Response Limited - Period Ending 2021-12-31	2023-03-17	31-12-2021	£436,112 Cash £281,247 equity
Navigate Response Limited - Period Ending 2020-12-31	2022-01-01	31-12-2020	£237,349 Cash £175,589 equity
Navigate Response Limited - Period Ending 2020-05-31	2021-05-29	31-05-2020	£175,507 Cash £116,443 equity
Navigate Response Limited - Period Ending 2019-05-31	2020-01-17	31-05-2019	£146,457 Cash £94,908 equity
Navigate Response Limited - Period Ending 2018-05-31	2019-03-01	31-05-2018	£120,947 Cash £98,454 equity
Navigate Response Limited - Period Ending 2017-05-31	2018-01-27	31-05-2017	£99,319 Cash £73,361 equity
Navigate Response Limited - Period Ending 2016-05-31	2017-01-31	31-05-2016	£47,850 Cash £30,462 equity
Navigate Response Limited - Period Ending 2015-05-31	2016-03-01	31-05-2015	£24,247 Cash £17,664 equity
Navigate Response Limited - Period Ending 2014-05-31	2015-02-10	31-05-2014	£12,402 Cash £-12,590 equity

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