Naviga Uk 1 Limited

01876409

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 BRAYFORD SQUARE, LONDON, E1 0SG

Incorporated 11/01/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

58290

Other software publishing

Officers

Mr Scott Edward Roessler

director · Since 15/06/2018

CEO

AMERICAN · UNITED STATES · Age 63

Also on 7 other boards

Mr Michael David Moore

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Naviga Uk (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

MIDCAP FINANCIAL TRUST

Created 16/04/2021Registered 22/04/2021