Founded in 2015, Navenio, classified under reg no. 09845565 is an active company. Currently registered at 60 St. Aldates OX1 1ST, Oxford the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th February 2016 Navenio Limited is no longer carrying the name Inside Tracs.
At the moment there are 7 directors in the the firm, namely Antonin B., Tania W. and Yinong P. and others. In addition one secretary - Victoria G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Derek S. who worked with the the firm until 11 October 2022.
| Office Address | 60 St. Aldates |
| Office Address2 | Floor 2 |
| Town | Oxford |
| Post code | OX1 1ST |
| Country of origin | United Kingdom |
| Registration Number | 09845565 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Secretary
Appointed: 11 October 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 28 October 2015
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Oxford Science Enterprises Plc from Oxford, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oxford Sciences Innovation Plc that put Oxford, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ip2Ipo Portfolio (Gp) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, OX2 6HT, England
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09093331 |
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oxford Sciences Innovation Plc
King Charles House Park End Street, Oxford, OX1 1JD, England
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09093331 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ip2ipo Portfolio (Gp) Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 13 June 2017 |
| Ceased on | 23 March 2020 |
| Nature of control: |
significiant influence or control |
Agathoniki T.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ip2ipo Portfolio (Gp) Limited
The Walbrook Building Walbrook, London, EC4N 8AF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 13 June 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
significiant influence or control |
Ip2ipo Limited
24 Cornhill Cornhill, London, EC3V 3ND, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 04072979 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2017 |
| Nature of control: |
significiant influence or control |
| Inside Tracs | February 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 10th April 2024: 10842.27 GBP filed on: 10th, April 2024 |
capital | Free Download (5 pages) |
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