NAVIG8 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1SG

Company number 04704135
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address THE GALLERY, 6 CHARLOTTE PLACE, LONDON, ENGLAND, W1T 1SG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Basement 36 Charlotte Street London W1T 2NL to The Gallery 6 Charlotte Place London W1T 1SG on 6 December 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NAVIG8 LIMITED are www.navig8.co.uk, and www.navig8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Navig8 Limited is a Private Limited Company. The company registration number is 04704135. Navig8 Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Navig8 Limited is The Gallery 6 Charlotte Place London England W1t 1sg. . DE SOTO, Drew is a Director of the company. Secretary EADES, Glennis Ann has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DE SOTO, Drew
Appointed Date: 20 March 2003
55 years old

Resigned Directors

Secretary
EADES, Glennis Ann
Resigned: 11 May 2011
Appointed Date: 20 March 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 March 2003
Appointed Date: 19 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 March 2003
Appointed Date: 19 March 2003

NAVIG8 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Registered office address changed from Basement 36 Charlotte Street London W1T 2NL to The Gallery 6 Charlotte Place London W1T 1SG on 6 December 2016
23 Jun 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 29 more events
16 May 2003
New secretary appointed
16 May 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
19 Mar 2003
Incorporation

NAVIG8 LIMITED Charges

13 January 2011
Deed of rent deposit
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: C & P Kyriacou Limited
Description: A cash rent deposit of £5,750.00.