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NAVIGA UK 1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 01876409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott Edward
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-11
- Age Of Company 1985-01-11 39 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- Naviga Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWSCYCLE SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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NAVIGA UK 1 LIMITED Company Description
- NAVIGA UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01876409. Its current trading status is "live". It was registered 1985-01-11. It was previously called NEWSCYCLE SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get NAVIGA UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naviga Uk 1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1985-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01876409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01876409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01876409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
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legacy (2022-01-08) - CAP-SS
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legacy (2022-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-27) - AA
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
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accounts-with-accounts-type-small (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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second-filing-capital-allotment-shares (2021-05-11) - RP04SH01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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notification-of-a-person-with-significant-control (2020-11-24) - PSC01
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keyboard_arrow_right 2019
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resolution (2019-11-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-10-01) - AP04
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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capital-allotment-shares (2019-01-30) - SH01
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confirmation-statement-with-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-small (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-10-09) - AAMD
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-02-21) - CONNOT
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certificate-change-of-name-company (2014-02-21) - CERTNM
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-secretary-company-with-name (2013-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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memorandum-articles (2010-07-22) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-18) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-24) - 287
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legacy (2008-06-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-06-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-06-21) - 288b
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legacy (2006-07-06) - 363a
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legacy (2006-08-02) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-06-29) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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legacy (2004-07-07) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-07-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-09-11) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (2000-11-01) - 244
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 403a
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legacy (1999-07-20) - 363s
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-07-01) - 288b
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 288a
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legacy (1999-05-18) - 287
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legacy (1999-04-30) - 395
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-05-18) - 155(6)a
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keyboard_arrow_right 1998
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legacy (1998-04-15) - 395
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legacy (1998-04-17) - 403a
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legacy (1998-05-07) - 288b
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legacy (1998-05-16) - 403a
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legacy (1998-08-19) - 288a
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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legacy (1997-10-23) - 288b
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legacy (1997-10-22) - 363s
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resolution (1997-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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keyboard_arrow_right 1996
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memorandum-articles (1996-03-31) - MEM/ARTS
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legacy (1996-06-20) - 88(2)R
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legacy (1996-07-30) - 363s
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legacy (1996-11-01) - 288b
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accounts-with-accounts-type-full-group (1996-05-07) - AA
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legacy (1996-11-01) - 287
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legacy (1996-11-01) - 88(2)R
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legacy (1996-11-12) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 288
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legacy (1995-07-19) - 288
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legacy (1995-07-26) - 363s
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legacy (1995-12-28) - 288
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legacy (1995-05-04) - 225(1)
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keyboard_arrow_right 1994
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resolution (1994-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-09-28) - 288
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legacy (1994-07-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-22) - 288
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accounts-with-accounts-type-full-group (1993-01-15) - AA
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legacy (1993-11-17) - 395
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-full-group (1993-12-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-02-07) - 403b
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accounts-with-accounts-type-full-group (1992-04-29) - AA
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resolution (1992-06-30) - RESOLUTIONS
-
legacy (1992-06-30) - 123
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memorandum-articles (1992-06-30) - MEM/ARTS
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legacy (1992-07-14) - 88(2)R
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legacy (1992-07-22) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363a
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legacy (1991-01-18) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full-group (1990-03-23) - AA
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legacy (1990-03-23) - 288
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legacy (1990-02-26) - 288
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legacy (1990-01-18) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-08) - AA
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resolution (1989-06-23) - RESOLUTIONS
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legacy (1989-08-09) - 288
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legacy (1989-10-05) - 88(2)C
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legacy (1989-08-31) - 363
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legacy (1989-12-21) - 88(3)
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legacy (1989-11-14) - 288
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legacy (1989-12-21) - 88(2)O
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keyboard_arrow_right 1988
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legacy (1988-07-13) - PUC 3
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resolution (1988-07-06) - RESOLUTIONS
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resolution (1988-07-05) - RESOLUTIONS
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resolution (1988-06-16) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-13) - CERTNM
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statement-of-affairs (1988-07-13) - SA
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legacy (1988-01-06) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
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accounts-with-accounts-type-full (1987-04-24) - AA
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legacy (1987-03-26) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-05) - 395
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-11) - CERTNM
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keyboard_arrow_right 1983
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miscellaneous (1983-01-11) - MISC
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incorporation-company (1983-01-11) - NEWINC
