Navlive Limited OXFORD


Navlive Limited is a private limited company registered at 46 Woodstock Road, Oxford OX2 6HT. Incorporated on 2022-06-29, this 1-year-old company is run by 5 directors.
Director Chris D., appointed on 31 October 2023. Director Nicholas D., appointed on 21 August 2023. Director Michael C., appointed on 21 August 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "other software publishing" (SIC: 58290).
The last confirmation statement was sent on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28.

Navlive Limited Address / Contact

Office Address 46 Woodstock Road
Town Oxford
Post code OX2 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14203536
Date of Incorporation Wed, 29th Jun 2022
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 29th Mar 2024 (61 days after)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Chris D.

Position: Director

Appointed: 31 October 2023

Nicholas D.

Position: Director

Appointed: 21 August 2023

Michael C.

Position: Director

Appointed: 21 August 2023

Maurice F.

Position: Director

Appointed: 06 September 2022

David W.

Position: Director

Appointed: 06 September 2022

Andrew C.

Position: Director

Appointed: 29 June 2022

Resigned: 06 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maurice F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David W.

Notified on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Maurice F.

Notified on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 29 June 2022
Ceased on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024
Free Download (11 pages)

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