NAVIS SOFTWARE UK LIMITED

Key Data

Status

Active

Company No.

13264256

Incorporation date

12/03/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

06/03/2026

Director's details changed for Robert Wayne White Jr on 2025-11-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Scott Douglas Holland as a director on 2025-11-01

View PDF (1 pages)

07/11/2025

Appointment of Robert Wayne White Jr as a director on 2025-11-01

View PDF (2 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/03/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

25/03/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

08/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

15/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-15

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/03/2024

Director's details changed for Scott Douglas Holland on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Nirfaan Intikhab Ahamed on 2024-03-20

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

21/09/2023

Registered office address changed from 2nd Floor One Newhams Row London SE1 3UZ United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-21

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

24/02/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/02/2023

Appointment of Scott Douglas Holland as a director on 2023-01-30

View PDF (2 pages)

20/02/2023

Termination of appointment of Alexander Carlos Becker Carvalhal as a director on 2022-11-04

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

15/12/2022

Termination of appointment of Burt Young Chao as a director on 2022-11-30

View PDF (1 pages)

15/12/2022

Appointment of Alexander Carlos Becker Carvalhal as a director on 2022-11-01

View PDF (2 pages)

20/10/2022

Cessation of Navis Netherlands B.V. as a person with significant control on 2021-09-01

View PDF (1 pages)

20/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NAVIS SOFTWARE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NAVIS SOFTWARE UK LIMITED

NAVIS SOFTWARE UK LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. 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 NAVIS SOFTWARE UK LIMITED?

NAVIS SOFTWARE UK LIMITED is currently Active. It was registered on 12/03/2021 .

Where is NAVIS SOFTWARE UK LIMITED located?

NAVIS SOFTWARE UK LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does NAVIS SOFTWARE UK LIMITED do?

NAVIS SOFTWARE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NAVIS SOFTWARE UK LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.