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Navig8 Europe Limited LONDON

Founded in 2003, Navig8 Europe, classified under reg no. 04968769 is an active company. Currently registered at 6th Floor, The Zig Zag Building SW1E 6SQ, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 24th Apr 2007 Navig8 Europe Limited is no longer carrying the name Fr8 Logistics.

At present there are 2 directors in the the firm, namely Jonathan K. and Nicolas B.. In addition one secretary - Jonathan K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Navig8 Europe Limited Address / Contact

Office Address 6th Floor, The Zig Zag Building
Office Address2 70, Victoria Street
Town London
Post code SW1E 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04968769
Date of Incorporation Wed, 19th Nov 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Jonathan K.

Position: Secretary

Appointed: 19 July 2021

Jonathan K.

Position: Director

Appointed: 19 July 2021

Nicolas B.

Position: Director

Appointed: 19 November 2003

Daniel C.

Position: Secretary

Appointed: 08 March 2012

Resigned: 03 July 2021

Daniel C.

Position: Director

Appointed: 08 March 2012

Resigned: 03 July 2021

Maxwell C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 05 March 2012

Maxwell C.

Position: Director

Appointed: 01 April 2006

Resigned: 05 March 2012

Gary B.

Position: Secretary

Appointed: 20 January 2006

Resigned: 01 April 2006

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2004

Resigned: 01 April 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 19 November 2003

Gary B.

Position: Secretary

Appointed: 19 November 2003

Resigned: 22 November 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 19 November 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares.

Gary B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fr8 Logistics April 24, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 10th, November 2023 		Free Download (35 pages)

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