NAVANTIA UK LTD.

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NAVANTIA UK LTD.

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Key Data

Status

Active

Company No.

14100400

Incorporation date

11/05/2022

Size

Full

Contacts

Registered address

Registered address

First Floor, 28-29 Threadneedle Street, London EC2R 8AYCopy
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Latest events (Record since 08/11/2022)
dot icon28/03/2026
Full accounts made up to 2025-12-31
dot icon25/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon19/08/2025
Termination of appointment of Juan Ignacio De La Cueva Garcia as a director on 2025-08-18
dot icon19/08/2025
Appointment of Mr Donato Martinez Perez De Rojas as a director on 2025-08-18
dot icon22/04/2025
Full accounts made up to 2024-12-31
dot icon05/02/2025
Statement of capital following an allotment of shares on 2025-01-22
dot icon12/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon21/10/2024
Amended full accounts made up to 2023-12-31
dot icon12/10/2024
Termination of appointment of Agustin Alvarez Blanco as a director on 2024-10-10
dot icon12/10/2024
Appointment of Mr Alberto Isidro Martinez as a director on 2024-10-10
dot icon19/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon27/09/2023
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to First Floor 28-29 Threadneedle Street London EC2R 8AY on 2023-09-27
dot icon31/08/2023
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31
dot icon10/07/2023
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10
dot icon10/07/2023
Director's details changed for Agustin Alvarez Blanco on 2023-07-10
dot icon10/07/2023
Director's details changed for Juan Ignacio De La Cueva Garcia on 2023-07-10
dot icon10/03/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martinez Perez De Rojas, Donato
Director
18/08/2025 - Present
-
Isidro Martinez, Alberto
Director
10/10/2024 - Present
-
Garcia, Juan Ignacio De La Cueva
Director
11/05/2022 - 18/08/2025
-
Blanco, Agustin Alvarez
Director
11/05/2022 - 10/10/2024
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVANTIA UK LTD.

NAVANTIA UK LTD. is an(a) Active company incorporated on 11/05/2022 with the registered office located at First Floor, 28-29 Threadneedle Street, London EC2R 8AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVANTIA UK LTD.?

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NAVANTIA UK LTD. is currently Active. It was registered on 11/05/2022 .

Where is NAVANTIA UK LTD. located?

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NAVANTIA UK LTD. is registered at First Floor, 28-29 Threadneedle Street, London EC2R 8AY.

What does NAVANTIA UK LTD. do?

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NAVANTIA UK LTD. operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for NAVANTIA UK LTD.?

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The latest filing was on 28/03/2026: Full accounts made up to 2025-12-31.