Menna Overview
Here’s a quick overview of DIRECTO NAVIGATION (UK) LIMITED 👀 — a London based business that started in 2022.
DIRECTO NAVIGATION (UK) LIMITED
- Company statusactive
- Company No13992584
- Age4 years 8 months Incorporated 21 March 2022
- Officers5
Address
5th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
DIRECTO NAVIGATION (UK) LIMITED is an active company incorporated on 21 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 14 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Mar 2022
Incorporation Company
4 Years Ago on 21 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMER, James Nadim | secretary | 21 Mar 2022 | |
| DESSY, Luca | director | Feb 1989 | 21 Mar 2022 |
| GONTHA, Samuel Ari | director | Mar 1981 | 01 Jul 2022 |
| OFER, Daniel | director | Aug 1980 | 21 Mar 2022 |
| WEEKS, Neil Law | director | Mar 1962 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markus Heeb | Sep 1968 | 20 Oct 2025 |
| Mr Marshall Eisenberg | Jul 1945 | 21 Mar 2022 |
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
DESSY, Luca are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
GONTHA, Samuel Ari are mutual persons.
OFER, Daniel are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, GONTHA, Samuel Ari, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
TEMTYL MARINE (UK) LIMITED
DESSY, Luca, OFER, Daniel, WEEKS, Neil Law are mutual persons.
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WEEKS, Neil Law are mutual persons.
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Menna Overview
Here’s a quick overview of DIRECTO NAVIGATION (UK) LIMITED 👀 — a London based business that started in 2022.