Menna Overview
Here’s a quick overview of NAVIGA UK (HOLDINGS) LIMITED 👀 — a London based business that started in 1996.
NAVIGA UK (HOLDINGS) LIMITED
- Company statusactive
- Company No03248023
- Age29 years 10 months Incorporated 10 September 1996
- Officers2
Address
5 Brayford Square, London, E1 0SG, England
NAVIGA UK (HOLDINGS) LIMITED is an active company incorporated on 10 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Michael David | director | Nov 1965 | 06 Nov 2024 |
| ROESSLER, Scott Edward | director | Apr 1963 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Edward Roessler | Apr 1963 | 16 Jun 2025 |
| Mr Robert Frederick Smith | Dec 1962 | 14 Aug 2019 |
| Mr. Robert Frederick Smith | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of NAVIGA UK (HOLDINGS) LIMITED 👀 — a London based business that started in 1996.