Navinet Limited in Covent Garden LONDON

Navinet Limited LONDON

Founded in 2010, Navinet, classified under reg no. 07152731 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Ronald L., Charalambos P.. Of them, Ronald L., Charalambos P. have been with the company the longest, being appointed on 1 August 2019. As of 23 April 2024, there were 6 ex directors - Charles K., Sean B. and others listed below. There were no ex secretaries.

Navinet Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07152731
Date of Incorporation	Wed, 10th Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Ronald L.

Position: Director

Appointed: 01 August 2019

Charalambos P.

Position: Director

Appointed: 01 August 2019

Charles K.

Position: Director

Appointed: 01 January 2016

Resigned: 01 August 2019

Sean B.

Position: Director

Appointed: 01 March 2014

Resigned: 01 January 2016

Daniel T.

Position: Director

Appointed: 01 April 2013

Resigned: 28 February 2014

Frank I.

Position: Director

Appointed: 03 August 2012

Resigned: 01 January 2016

Ammar A.

Position: Director

Appointed: 30 November 2011

Resigned: 24 March 2013

Ross S.

Position: Director

Appointed: 10 February 2010

Resigned: 30 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Navinet, Inc from Boston, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Navinet, Inc

100 Summer Street, Suite 1500, Boston, Massachusetts, MA 02110, United States

Legal authority	Delaware - General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	2722208
Notified on	16 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, April 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/09 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/11 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/04/10 filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 11th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 11th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, February 2019	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2016	gazette	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 16th, December 2016	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2016/01/01. filed on: 29th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/01 filed on: 26th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/01 filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/02/28 filed on: 30th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/01. filed on: 30th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/11	capital
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/18 from 12 York Gate London NW1 4QS United Kingdom filed on: 18th, December 2012	address	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 10th, February 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/17 filed on: 17th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 29th, March 2011	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2010	incorporation	Free Download (19 pages)

Navinet Limited LONDON

Navinet Limited Address / Contact

Company Information / Profile

Company staff

Ronald L.

Charalambos P.

Charles K.

Sean B.

Daniel T.

Frank I.

Ammar A.

Ross S.

People with significant control

Company filings

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