Menna Overview
Here’s a quick overview of NAVIGATE AGENCY LIMITED 👀 — a Bristol based business that started in 2005.
NAVIGATE AGENCY LIMITED
- Company statusactive
- Company No05595352
- Age20 years 9 months Incorporated 18 October 2005
- Officers3
Address
Beacon Tower 11th Floor, Beacon Tower, Colston Street, Bristol, BS1 4XE, England
NAVIGATE AGENCY LIMITED is an active company incorporated on 18 October 2005 and based in Bristol, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
3 Years Ago on 11 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jul 2023
Accounts Amended With Made Up Date
3 Years Ago on 26 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 20 Jan 2022
Memorandum Articles
4 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 14 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAWLINS, Emma-Louise | secretary | 09 Sept 2024 | |
| JONES, Simon Tavis | director | May 1969 | 12 Jan 2011 |
| RAWLINS, Anthony | director | Nov 1982 | 18 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Louise Rawlins | Nov 1984 | 15 Nov 2021 |
| Mr Anthony Rawlins | Nov 1982 | 06 Apr 2016 |
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Here’s a quick overview of NAVIGATE AGENCY LIMITED 👀 — a Bristol based business that started in 2005.