NAVIGATOR ONE (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
NAVIGATOR ONE (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
NAVIGATOR ONE (UK) LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
NAVIGATOR ONE (UK) LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
NAVIGATOR ONE (UK) LIMITED - CARDIFF
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
4385
09187472 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2022 | 05/09/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CONLON | Sep 1988 | British | Director | 2022-08-27 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-08-22 UNTIL 2019-12-19 | RESIGNED | ||
MR STEVE ASPINALL | Aug 1979 | British | Director | 2014-08-22 UNTIL 2023-01-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-02-13 UNTIL 2022-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Conlon | 2022-08-27 | 9/1988 | Slough Berkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NAVIGATOR_ONE_(UK)_LIMITE - Accounts | 2022-06-30 | 31-08-2021 | £135,259 equity |
NAVIGATOR_ONE_(UK)_LIMITE - Accounts | 2020-08-28 | 31-08-2019 | £167,012 equity |