NAVIGATOR ONE (UK) LIMITED

Key Data

Status

Active

Company No.

09187472

Incorporation date

22/08/2014

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

05/01/2024

Registered office address changed to PO Box 4385, 09187472 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05

View PDF (1 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

Withdrawal of a person with significant control statement on 2023-01-31

View PDF (2 pages)

30/01/2023

Notification of Richard Conlon as a person with significant control on 2022-08-27

View PDF (2 pages)

27/01/2023

Appointment of Mr Richard Conlon as a director on 2022-08-27

View PDF (2 pages)

27/01/2023

Termination of appointment of Steve Aspinall as a director on 2023-01-28

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 27 Hatton Avenue Slough Berkshire SL2 1NE on 2022-11-29

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NAVIGATOR ONE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2021

Next confirmation date

22/08/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

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

2021
1
135.26K
-
0.00
-
-

2021
1
135.26K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

135.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	13/02/2020 - 19/01/2022	789
Conlon, Richard	Director	27/08/2022 - Present	-
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	22/08/2014 - 19/12/2019	501
Mr Steve Aspinall	Director	22/08/2014 - 28/01/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About NAVIGATOR ONE (UK) LIMITED

NAVIGATOR ONE (UK) LIMITED is an(a) Active company incorporated on 22/08/2014 with the registered office located at 4385, 09187472 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIGATOR ONE (UK) LIMITED?

NAVIGATOR ONE (UK) LIMITED is currently Active. It was registered on 22/08/2014 .

Where is NAVIGATOR ONE (UK) LIMITED located?

NAVIGATOR ONE (UK) LIMITED is registered at 4385, 09187472 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does NAVIGATOR ONE (UK) LIMITED do?

NAVIGATOR ONE (UK) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does NAVIGATOR ONE (UK) LIMITED have?

NAVIGATOR ONE (UK) LIMITED had 1 employees in 2021.

What is the latest filing for NAVIGATOR ONE (UK) LIMITED?

The latest filing was on 05/01/2024: Registered office address changed to PO Box 4385, 09187472 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05.