Naviga Uk 1 Limited
01876409
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 15/06/2018
CEO
AMERICAN · UNITED STATES · Age 63
Also on 7 other boards
director · Since 06/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Former
director · Resigned 16/01/1992
director · Resigned 31/03/1995
secretary · Resigned 09/10/1996
director · Resigned 09/10/1996
director · Resigned 17/10/1997
director · Resigned 30/04/1998
director · Resigned 26/04/1999
director · Resigned 26/04/1999
director · Resigned 26/04/1999
secretary · Resigned 26/04/1999
director · Resigned 26/04/1999
director · Resigned 20/05/1999
director · Resigned 26/08/2002
secretary · Resigned 01/06/2006
director · Resigned 01/06/2006
director · Resigned 30/10/2009
secretary · Resigned 30/10/2009
director · Resigned 10/07/2013
director · Resigned 10/07/2013
secretary · Resigned 10/07/2013
director · Resigned 15/06/2018
director · Resigned 14/08/2019
corporate secretary · Resigned 23/09/2022
director · Resigned 09/09/2024
Persons with Significant Control
Naviga Uk (Holdings) Limited
5, Brayford Square, London, E1 0SG
Reg: 03248023 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr. Robert Frederick Smith
Ceased 14/08/2019
Mr Robert Frederick Smith
Ceased 14/08/2019
Charges1 outstanding
MIDCAP FINANCIAL TRUST
Change History
Active
Private Limited Company
5 BRAYFORD SQUARE
LONDON