Navigation Agency Ltd LEEDS


Navigation Agency Ltd is a private limited company registered at Suite 4, Element Ring Road, Lower Wortley, Leeds LS12 6AB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 3 directors and 1 secretary.
Director Gary M., appointed on 05 January 2022. Director Phillip C., appointed on 05 January 2022. Director John M., appointed on 05 January 2022.
Moving on to secretaries, we can name: Gary M., appointed on 05 January 2022.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The last confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Navigation Agency Ltd Address / Contact

Office Address Suite 4, Element Ring Road
Office Address2 Lower Wortley
Town Leeds
Post code LS12 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13830222
Date of Incorporation Wed, 5th Jan 2022
Industry Advertising agencies
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gary M.

Position: Director

Appointed: 05 January 2022

Gary M.

Position: Secretary

Appointed: 05 January 2022

Phillip C.

Position: Director

Appointed: 05 January 2022

John M.

Position: Director

Appointed: 05 January 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Gary M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on 5 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John M.

Notified on 5 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Current Assets34 91388 006
Net Assets Liabilities3096 748
Other
Accrued Liabilities Deferred Income4 99520 188
Average Number Employees During Period77
Creditors32 87066 420
Fixed Assets3 2615 350
Net Current Assets Liabilities2 04321 586
Total Assets Less Current Liabilities5 30426 936

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 8th, March 2024
Free Download (3 pages)

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