Navigo Extra Limited in 3-7 Brighowgate GRIMSBY

Navigo Extra Limited GRIMSBY

Founded in 2014, Navigo Extra, classified under reg no. 09002802 is an active company. Currently registered at Navigo House DN32 0QE, Grimsby the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 7th August 2014 Navigo Extra Limited is no longer carrying the name Navigo Care.

The firm has 3 directors, namely Janine S., Joanna B. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 17 April 2014 and Janine S. has been with the company for the least time - from 29 August 2017. As of 16 June 2024, there were 9 ex directors - Maria B., Kirstie J. and others listed below. There were no ex secretaries.

Navigo Extra Limited Address / Contact

Office Address	Navigo House
Office Address2	3-7 Brighowgate
Town	Grimsby
Post code	DN32 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09002802
Date of Incorporation	Thu, 17th Apr 2014
Industry	Other human health activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Janine S.

Position: Director

Appointed: 29 August 2017

Joanna B.

Position: Director

Appointed: 12 December 2016

Navigo Care	August 7, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th April 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th April 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 17th April 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 17th April 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 17th April 2021 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th March 2021 filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (26 pages)
TM01	17th April 2020 - the day director's appointment was terminated filed on: 30th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 17th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 26th March 2019 filed on: 27th, March 2019	officers	Free Download (2 pages)
TM01	26th March 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, October 2018	accounts	Free Download
CH01	On 31st August 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2018 filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	26th June 2018 - the day director's appointment was terminated filed on: 26th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th August 2017 filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 31st, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th April 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 12th December 2016 filed on: 23rd, December 2016	officers	Free Download (2 pages)
CH01	On 20th July 2016 director's details were changed filed on: 11th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Statement of Capital on 28th April 2015: 1.00 GBP	capital
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 26th, March 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 15th October 2014 filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	15th October 2014 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th August 2014 filed on: 7th, August 2014	resolution
CERTNM	Company name changed navigo care LIMITEDcertificate issued on 07/08/14 filed on: 7th, August 2014	change of name	Free Download (3 pages)
AP01	New director was appointed on 28th July 2014 filed on: 31st, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 29th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 29th, July 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2014	incorporation	Free Download (39 pages)
SH01	Statement of Capital on 17th April 2014: 1.00 GBP	capital

Navigo Extra Limited GRIMSBY

Navigo Extra Limited Address / Contact

Company Information / Profile

Company staff

Janine S.

Joanna B.

Simon B.

Maria B.

Kirstie J.

Martyn H.

Nathan T.

Martin N.

Anne D.

Linda D.

Rosalind J.

Christopher F.

Company previous names

Company filings

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