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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-18) - AA
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
-
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
-
change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
-
accounts-with-accounts-type-full (2010-10-02) - AA
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
-
termination-secretary-company-with-name (2009-11-18) - TM02
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-07-24) - 287
-
legacy (2008-06-16) - 363a
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
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-06-21) - 288b
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legacy (2006-07-06) - 363a
-
legacy (2006-08-02) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
-
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
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 244
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-13) - AA
-
legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-06-29) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
legacy (2000-11-01) - 244
keyboard_arrow_right 1999
-
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
-
legacy (1999-05-18) - 288b
-
legacy (1999-05-18) - 288a
-
legacy (1999-05-18) - 287
-
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
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 395
-
legacy (1998-04-17) - 403a
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-16) - 403a
-
legacy (1998-08-19) - 288a
-
legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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
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
-
legacy (1996-11-01) - 288b
-
accounts-with-accounts-type-full-group (1996-05-07) - AA
-
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
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-04) - 288
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legacy (1995-07-19) - 288
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legacy (1995-07-26) - 363s
-
legacy (1995-12-28) - 288
-
legacy (1995-05-04) - 225(1)
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
-
legacy (1994-09-28) - 288
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
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accounts-with-accounts-type-full-group (1993-01-15) - AA
-
legacy (1993-11-17) - 395
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legacy (1993-07-26) - 363s
-
accounts-with-accounts-type-full-group (1993-12-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-02-07) - 403b
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accounts-with-accounts-type-full-group (1992-04-29) - AA
-
resolution (1992-06-30) - RESOLUTIONS
-
legacy (1992-06-30) - 123
-
memorandum-articles (1992-06-30) - MEM/ARTS
-
legacy (1992-07-14) - 88(2)R
-
legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 363a
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legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-04-17) - 363
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accounts-with-accounts-type-full-group (1990-03-23) - AA
-
legacy (1990-03-23) - 288
-
legacy (1990-02-26) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-08) - AA
-
resolution (1989-06-23) - RESOLUTIONS
-
legacy (1989-08-09) - 288
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legacy (1989-10-05) - 88(2)C
-
legacy (1989-08-31) - 363
-
legacy (1989-12-21) - 88(3)
-
legacy (1989-11-14) - 288
-
legacy (1989-12-21) - 88(2)O
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
-
legacy (1988-01-06) - 363
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
-
legacy (1987-03-26) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 395
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-11) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-01-11) - MISC
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incorporation-company (1983-01-11) - NEWINC