Navigator Financial Planning Limited NEWRY


Founded in 2003, Navigator Financial Planning, classified under reg no. NI048574 is an active company. Currently registered at 5 Cloughmore Terrace BT34 3HP, Newry the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Timothy C., John B. and David C.. Of them, David C. has been with the company the longest, being appointed on 6 November 2003 and Timothy C. and John B. have been with the company for the least time - from 31 October 2017. At the moment there is one former director listed by the company - Abigail C., who left the company on 10 October 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Navigator Financial Planning Limited Address / Contact

Office Address 5 Cloughmore Terrace
Office Address2 Warrenpoint
Town Newry
Post code BT34 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI048574
Date of Incorporation Thu, 6th Nov 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 31 October 2017

John B.

Position: Director

Appointed: 31 October 2017

David C.

Position: Director

Appointed: 06 November 2003

Abigail C.

Position: Director

Appointed: 13 August 2015

Resigned: 10 October 2017

Abigail C.

Position: Secretary

Appointed: 29 May 2015

Resigned: 10 October 2017

Abigail C.

Position: Secretary

Appointed: 06 November 2003

Resigned: 07 June 2011

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is True Financial Partnerships Limited from Leeds, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abigail C. This PSC owns 25-50% shares. The third one is David C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

True Financial Partnerships Limited

Stonyroyd House 8 Cumberland Road, Leeds, LS6 2EF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abigail C.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% shares

David C.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% shares

True Wealth Planning Solutions Limited

Stonyroyd House Cumberland Road, Leeds, LS6 2EF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10012883
Notified on 31 October 2017
Ceased on 17 February 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets310 784411 450457 468504 642
Net Assets Liabilities78 62481 557145 502181 969
Other
Average Number Employees During Period6553
Creditors242 977130 000170 000160 000
Fixed Assets10 8178 4465 9593 708
Net Current Assets Liabilities67 807203 111309 543338 261
Total Assets Less Current Liabilities78 624211 557315 502341 969

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 8th, February 2024
Free Download (36 pages)

Company search

Advertisements