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 - CARDIFF

This company is listed in the following categories:
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

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