NAVIAM GLOBAL LIMITED

Key Data

Status

Active

Company No.

08720334

Incorporation date

07/10/2013

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

05/03/2026

Appointment of Mr Robin James Keightley Hughes as a director on 2026-03-04

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27/02/2026

Current accounting period extended from 2026-06-27 to 2026-06-30

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340011 in full

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13/01/2026

Satisfaction of charge 087203340012 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340013 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340014 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340015 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340016 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 087203340017 in full

View PDF (1 pages)

15/12/2025

Termination of appointment of Samantha Louisa Margaret Firth as a secretary on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Samantha Louisa Margaret Firth as a director on 2025-12-15

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

25/07/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

09/07/2025

Director's details changed for Mr Henrik Claes Anders Fridlund on 2025-07-01

View PDF (2 pages)

21/05/2025

Registration of charge 087203340017, created on 2025-05-20

View PDF (71 pages)

10/02/2025

Registered office address changed from 16 Upper Woburn Place Upper Woburn Place London WC1H 0BS to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 2025-02-10

View PDF (1 pages)

07/02/2025

Secretary's details changed for Mrs Samantha Louisa Margaret Firth on 2024-02-01

View PDF (1 pages)

07/02/2025

Director's details changed for Mrs Samantha Louisa Margaret Firth on 2024-02-01

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Oliver Julian Garthwaite on 2024-02-01

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Henrik Claes Anders Fridlund on 2024-02-01

View PDF (2 pages)

24/01/2025

Registration of charge 087203340016, created on 2025-01-23

View PDF (70 pages)

18/12/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

22/04/2024

Registration of charge 087203340015, created on 2024-04-19

View PDF (72 pages)

20/04/2024

Resolutions

View PDF (2 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (16 pages)

11/04/2024

Cessation of Galanthus Acquisition Corp Limited as a person with significant control on 2022-02-28

View PDF (1 pages)

11/04/2024

Cessation of Galanthus Investments Limited as a person with significant control on 2023-06-23

View PDF (1 pages)

28/03/2024

Previous accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

27/03/2024

Current accounting period shortened from 2024-06-28 to 2024-06-27

View PDF (1 pages)

22/10/2023

Notification of Galanthus Group Holdings Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

22/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (6 pages)

20/07/2023

Registration of charge 087203340014, created on 2023-07-19

View PDF (69 pages)

07/07/2023

Termination of appointment of Graeme Francis Sharp as a director on 2023-06-17

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

08/06/2023

Director's details changed for Mr Oliver Julian Garthwaite on 2023-06-01

View PDF (2 pages)

15/12/2022

Notification of Galanthus Investments Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

15/12/2022

Second filing of Confirmation Statement dated 2022-10-26

View PDF (4 pages)

26/10/2022

07/10/22 Statement of Capital gbp 89.12

View PDF (6 pages)

25/10/2022

Director's details changed for Mrs Samantha Louisa Margaret Firth on 2022-10-01

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Graeme Francis Sharp on 2022-10-01

View PDF (2 pages)

28/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (51 pages)

11/07/2022

Registration of charge 087203340013, created on 2022-07-08

View PDF (28 pages)

20/04/2022

Registration of charge 087203340012, created on 2022-04-14

View PDF (21 pages)

23/02/2022

Satisfaction of charge 087203340007 in full

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23/02/2022

Satisfaction of charge 087203340008 in full

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23/02/2022

Satisfaction of charge 087203340009 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 087203340010 in full

View PDF (1 pages)

15/02/2022

Registration of charge 087203340011, created on 2022-02-14

View PDF (70 pages)

08/02/2022

Satisfaction of charge 087203340001 in full

View PDF (1 pages)

02/02/2022

Appointment of Mr Oliver Garthwaite as a director on 2022-02-02

View PDF (2 pages)

02/02/2022

Appointment of Mr Henrik Claes Anders Fridlund as a director on 2022-02-02

View PDF (2 pages)

02/02/2022

Termination of appointment of George Gerard Lightfoot as a director on 2022-02-02

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Graeme Francis Sharp on 2021-11-07

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

13/10/2021

Satisfaction of charge 087203340006 in full

View PDF (1 pages)

13/10/2021

Satisfaction of charge 087203340003 in full

View PDF (1 pages)

13/10/2021

Satisfaction of charge 087203340004 in full

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13/10/2021

Satisfaction of charge 087203340005 in full

View PDF (1 pages)

13/10/2021

Registration of charge 087203340007, created on 2021-10-11

View PDF (30 pages)

13/10/2021

Registration of charge 087203340008, created on 2021-10-11

View PDF (16 pages)

13/10/2021

Registration of charge 087203340009, created on 2021-10-11

View PDF (33 pages)

13/10/2021

Registration of charge 087203340010, created on 2021-10-11

View PDF (28 pages)

11/10/2021

Notification of Galanthus Acquisition Corp Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

11/10/2021

Cessation of Feathertaes Limited as a person with significant control on 2021-07-16

View PDF (1 pages)

04/08/2021

Registration of charge 087203340006, created on 2021-07-16

View PDF (16 pages)

02/08/2021

Registration of charge 087203340003, created on 2021-07-16

View PDF (33 pages)

02/08/2021

Registration of charge 087203340004, created on 2021-07-16

View PDF (28 pages)

02/08/2021

Registration of charge 087203340005, created on 2021-07-16

View PDF (30 pages)

27/07/2021

Registration of charge 087203340002, created on 2021-07-16

View PDF (33 pages)

08/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (50 pages)

13/05/2021

Director's details changed for Mr George Gerard Lightfoot on 2021-05-01

View PDF (2 pages)

02/02/2021

Director's details changed for Mr George Gerard Lightfoot on 2021-01-20

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Graeme Francis Sharp on 2021-01-20

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

03/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (48 pages)

24/03/2020

Director's details changed for Samantha Louisa Margaret Firth on 2020-03-12

View PDF (2 pages)

06/11/2019

Registration of charge 087203340001, created on 2019-11-01

View PDF (24 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

18/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

16/07/2018

Appointment of Mrs Samantha Louisa Margaret Firth as a secretary on 2018-07-04

View PDF (2 pages)

16/07/2018

Termination of appointment of Susan Margaret Lightfoot as a secretary on 2018-07-04

View PDF (1 pages)

15/06/2018

Director's details changed for Mr George Gerard Lightfoot on 2018-06-08

View PDF (2 pages)

14/06/2018

Group of companies' accounts made up to 2017-06-30

View PDF (44 pages)

29/03/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

07/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

13/06/2017

Group of companies' accounts made up to 2016-06-30

View PDF (43 pages)

31/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

23/11/2016

Previous accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

22/11/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

22/11/2016

Current accounting period shortened from 2015-10-31 to 2015-05-31

View PDF (3 pages)

26/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

20/11/2015

Registered office address changed from Rawlinson End Lazonby Row Glasson Wigton CA7 5DT to 16 Upper Woburn Place Upper Woburn Place London WC1H 0BS on 2015-11-20

View PDF (1 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

10/08/2015

Appointment of Mr Graeme Francis Sharp as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Resolutions

View PDF (2 pages)

10/07/2015

Appointment of Mrs Susan Margaret Lightfoot as a secretary on 2015-06-29

View PDF (2 pages)

10/07/2015

Termination of appointment of Samantha Firth as a secretary on 2015-06-29

View PDF (1 pages)

10/07/2015

Appointment of Mr George Gerard Lightfoot as a director on 2015-06-29

View PDF (2 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (3 pages)

23/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

18/06/2015

Resolutions

View PDF (21 pages)

21/05/2015

Sub-division of shares on 2015-05-08

View PDF (7 pages)

21/05/2015

Change of share class name or designation

View PDF (2 pages)

27/03/2015

Certificate of change of name

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

07/10/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NAVIAM GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garthwaite, Oliver Julian	Director	02/02/2022 - Present	8
Fridlund, Henrik Claes Anders	Director	02/02/2022 - Present	18
Sharp, Graeme Francis	Director	01/07/2015 - 17/06/2023	1
Firth, Samantha Louisa Margaret	Director	07/10/2013 - 15/12/2025	5
Hughes, Robin James Keightley	Director	04/03/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NAVIAM GLOBAL LIMITED

NAVIAM GLOBAL LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG. There are currently 3 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 NAVIAM GLOBAL LIMITED?

NAVIAM GLOBAL LIMITED is currently Active. It was registered on 07/10/2013 .

Where is NAVIAM GLOBAL LIMITED located?

NAVIAM GLOBAL LIMITED is registered at 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG.

What does NAVIAM GLOBAL LIMITED do?

NAVIAM GLOBAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NAVIAM GLOBAL LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Robin James Keightley Hughes as a director on 2026-03-04.