Naviga Uk (holdings) Limited in LONDON - E1 0SG

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Naviga Uk (holdings) Limited LONDON

Founded in 1996, Naviga Uk (holdings), classified under reg no. 03248023 is an active company. Currently registered at 5 Brayford Square E1 0SG, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th October 2019 Naviga Uk (holdings) Limited is no longer carrying the name Newscycle Solutions Uk (holdings).

The firm has 2 directors, namely Scott R., Jeffery N.. Of them, Scott R., Jeffery N. have been with the company the longest, being appointed on 14 August 2019. At the moment 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.

Naviga Uk (holdings) Limited Address / Contact

Office Address	5 Brayford Square
Town	London
Post code	E1 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248023
Date of Incorporation	Tue, 10th Sep 1996
Industry	Other software publishing
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Scott R.

Position: Director

Appointed: 14 August 2019

Jeffery N.

Position: Director

Appointed: 14 August 2019

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 14 August 2019

Resigned: 23 September 2022

Justin C.

Position: Director

Appointed: 10 July 2013

Resigned: 14 August 2019

Paul G.

Position: Director

Appointed: 30 October 2009

Resigned: 10 July 2013

Paul G.

Position: Secretary

Appointed: 30 October 2009

Resigned: 10 July 2013

Geoffrey W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 30 October 2009

Geoffrey W.

Position: Director

Appointed: 17 January 2001

Resigned: 30 October 2009

Sandra P.

Position: Secretary

Appointed: 09 June 1999

Resigned: 01 June 2006

Steven O.

Position: Director

Appointed: 09 June 1999

Resigned: 01 June 2006

Robert K.

Position: Director

Appointed: 02 March 1998

Resigned: 19 November 1998

Jeffery C.

Position: Director

Appointed: 24 October 1996

Resigned: 02 March 1998

Don O.

Position: Director

Appointed: 10 September 1996

Resigned: 10 July 2013

Lesley G.

Position: Nominee Director

Appointed: 10 September 1996

Resigned: 10 September 1996

Joann F.

Position: Director

Appointed: 10 September 1996

Resigned: 26 August 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 10 September 1996

Resigned: 10 September 1996

Steven O.

Position: Secretary

Appointed: 10 September 1996

Resigned: 09 June 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 50,01-75% shares.

Robert S.

Notified on	14 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	6 April 2016
Ceased on	14 August 2019
Nature of control:	50,01-75% shares

Company previous names

Newscycle Solutions Uk (holdings)	October 8, 2019
Digital Technology International (holdings)	June 18, 2014
Digital Technology International	July 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 16th, May 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 17th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, January 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th June 2013: 1 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, January 2004	accounts	Free Download (21 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (22 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	13th September 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	13th September 2002 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (21 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to 6th October 1999 with shareholders record filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 6th October 1999 with shareholders record filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 10th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 10th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)
363s	Annual return up to 20th November 1997 with shareholders record filed on: 20th, November 1997	annual return	Free Download (6 pages)
363(288)	20th November 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th November 1997 with shareholders record filed on: 20th, November 1997	annual return	Free Download (6 pages)
363(288)	20th November 1997 Annual return (Director's particulars changed)	annual return

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