Company number 09348969
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 6 Norman Court Stapleton Hall Road London Harringay N4 4QD to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 7 March 2017; Director's details changed for William Kraus on 7 March 2017; Secretary's details changed for Mrs Mitradevi Sandra Kraus on 7 March 2017. The most likely internet sites of NAVISPHERE LIMITED are www.navisphere.co.uk, and www.navisphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Navisphere Limited is a Private Limited Company.
The company registration number is 09348969. Navisphere Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Navisphere Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . KRAUS, Mitradevi Sandra is a Secretary of the company. KRAUS, William is a Director of the company. Secretary KLEIN, Ted has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KLEIN, Ted
Resigned: 01 January 2015
Appointed Date: 10 December 2014
Persons With Significant Control
William Kraus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mitradevi Sandra Kraus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVISPHERE LIMITED Events
07 Mar 2017
Registered office address changed from 6 Norman Court Stapleton Hall Road London Harringay N4 4QD to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 7 March 2017
07 Mar 2017
Director's details changed for William Kraus on 7 March 2017
07 Mar 2017
Secretary's details changed for Mrs Mitradevi Sandra Kraus on 7 March 2017
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Secretary's details changed for Mrs Mitradevi Sandra Kraus on 21 December 2016
...
... and 2 more events
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
18 Mar 2015
Appointment of Mrs Mitradevi Sandra Kraus as a secretary on 30 January 2015
18 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
03 Feb 2015
Termination of appointment of Ted Klein as a secretary on 1 January 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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