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Co-navigate Limited NEWCASTLE UPON TYNE

-navigate started in year 2014 as Private Limited Company with registration number 09362615. The -navigate company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 21 Lansdowne Terrace. Postal code: NE3 1HP. Since 2015/06/11 Co-navigate Limited is no longer carrying the name 2navigate.

The firm has 3 directors, namely Lyndsey S., Jamie B. and Andrew M.. Of them, Jamie B., Andrew M. have been with the company the longest, being appointed on 19 December 2014 and Lyndsey S. has been with the company for the least time - from 2 January 2018. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Co-navigate Limited Address / Contact

Office Address 21 Lansdowne Terrace
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362615
Date of Incorporation Fri, 19th Dec 2014
Industry Financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Lyndsey S.

Position: Director

Appointed: 02 January 2018

Jamie B.

Position: Director

Appointed: 19 December 2014

Andrew M.

Position: Director

Appointed: 19 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lyndsey S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jamie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lyndsey S.

Notified on 2 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

2navigate June 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-18 627       
Balance Sheet
Current Assets29 02939 32568 79053 51489 431135 736147 62497 985
Net Assets Liabilities-18 62722 28065 83947 85281 373113 746150 151107 866
Cash Bank In Hand22 379       
Debtors6 650       
Net Assets Liabilities Including Pension Asset Liability-18 627       
Tangible Fixed Assets7 510       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-18 628       
Shareholder Funds-18 627       
Other
Description Principal Activities     70 22170 22170 221
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 771-1 524-1 320-1 540  1 018 
Average Number Employees During Period 4766668
Creditors53 39535 19021 77828 53632 20825 21041 12630 269
Fixed Assets7 5117 7825 4794 5992 23929 00555 27937 741
Net Current Assets Liabilities24 87416 02161 68044 79379 132134 741133 84399 404
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 95911 88714 66819 81521 90924 21527 34531 688
Total Assets Less Current Liabilities32 38423 80467 15949 39281 373163 746189 122137 145
Amount Specific Advance Or Credit Directors  6 580     
Amount Specific Advance Or Credit Made In Period Directors  11 454     
Creditors Due After One Year51 011       
Creditors Due Within One Year4 155       
Number Shares Allotted100       
Par Value Share0       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions7 586       
Tangible Fixed Assets Cost Or Valuation7 586       
Tangible Fixed Assets Depreciation76       
Tangible Fixed Assets Depreciation Charged In Period76       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/12
filed on: 12th, December 2023 		Free Download (3 pages)

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