Menna Overview
Here’s a quick overview of NAVENIO LIMITED 👀 — a London based business that started in 2015.
NAVENIO LIMITED
- Company statusactive
- Company No09845565
- Age10 years 9 months Incorporated 28 October 2015
- Officers5
Address
London Office, 167-169 Great Portland Street, London, W1W 5PF, England
NAVENIO LIMITED is an active company incorporated on 28 October 2015 and based in London, England. The company was registered 11 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORAN, Martin Patrick | director | Jun 1962 | 25 Sept 2020 |
| MOSER, Connie | director | Jul 1962 | 17 Feb 2022 |
| NAIM, Ari | director | Aug 1962 | 01 Aug 2022 |
| PEH, Yinong | director | Aug 1975 | 11 Sept 2023 |
| TRIGONI, Agathoniki, Dr | director | Oct 1976 | 28 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxford Science Enterprises Plc | 14 Dec 2021 | |
| Ip2ipo Portfolio (Gp) Limited | 13 Jun 2017 | |
| Ip2ipo Portfolio (Gp) Limited | 13 Jun 2017 | |
| Oxford Sciences Innovation Plc | 06 Apr 2016 | |
| Dr Agathoniki Trigoni | Oct 1976 | 06 Apr 2016 |
| Ip2ipo Limited | 06 Apr 2016 |
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Here’s a quick overview of NAVENIO LIMITED 👀 — a London based business that started in 2015.