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NAVIGA UK 1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01876409
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott Edward
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1985
- Alter der Firma 1985-01-11 39 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Naviga Uk (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWSCYCLE SOLUTIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-26
- Letzte Einreichung: 2020-12-12
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NAVIGA UK 1 LIMITED Firmenbeschreibung
- NAVIGA UK 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01876409. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1985 registriert. NAVIGA UK 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWSCYCLE SOLUTIONS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern NAVIGA UK 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Naviga Uk 1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1985-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NAVIGA UK 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
-
legacy (2022-01-08) - CAP-SS
-
legacy (2022-01-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-05-27) - AA
-
change-to-a-person-with-significant-control (2021-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
-
accounts-with-accounts-type-small (2021-12-01) - AA
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
-
second-filing-capital-allotment-shares (2021-05-11) - RP04SH01
-
notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-30) - AA
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mortgage-satisfy-charge-full (2020-10-15) - MR04
-
notification-of-a-person-with-significant-control (2020-11-24) - PSC01
keyboard_arrow_right 2019
-
resolution (2019-11-27) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-10-01) - AP04
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
confirmation-statement-with-updates (2019-06-19) - CS01
-
capital-allotment-shares (2019-01-30) - SH01
-
confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-10-09) - AAMD
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accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-21) - CONNOT
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certificate-change-of-name-company (2014-02-21) - CERTNM
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accounts-with-accounts-type-full (2014-10-07) - AA
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-18) - AA
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-07-22) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
-
accounts-with-accounts-type-full (2010-01-06) - AA
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-18) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-24) - 287
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-06-21) - 288b
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legacy (2006-07-06) - 363a
-
legacy (2006-08-02) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
-
legacy (2005-07-07) - 363s
-
accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 244
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-13) - AA
-
legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-06-29) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
legacy (2000-11-01) - 244
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 403a
-
legacy (1999-07-20) - 363s
-
certificate-change-of-name-company (1999-07-01) - CERTNM
-
legacy (1999-07-01) - 288b
-
resolution (1999-05-18) - RESOLUTIONS
-
legacy (1999-05-18) - 288b
-
legacy (1999-05-18) - 288a
-
legacy (1999-05-18) - 287
-
legacy (1999-04-30) - 395
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-05-18) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 395
-
legacy (1998-04-17) - 403a
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-16) - 403a
-
legacy (1998-08-19) - 288a
-
legacy (1998-07-27) - 363s
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-10-22) - 363s
-
resolution (1997-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
keyboard_arrow_right 1996
-
memorandum-articles (1996-03-31) - MEM/ARTS
-
legacy (1996-06-20) - 88(2)R
-
legacy (1996-07-30) - 363s
-
legacy (1996-11-01) - 288b
-
accounts-with-accounts-type-full-group (1996-05-07) - AA
-
legacy (1996-11-01) - 287
-
legacy (1996-11-01) - 88(2)R
-
legacy (1996-11-12) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 288
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legacy (1995-07-19) - 288
-
legacy (1995-07-26) - 363s
-
legacy (1995-12-28) - 288
-
legacy (1995-05-04) - 225(1)
keyboard_arrow_right 1994
-
resolution (1994-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-09-28) - 288
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
accounts-with-accounts-type-full-group (1993-01-15) - AA
-
legacy (1993-11-17) - 395
-
legacy (1993-07-26) - 363s
-
accounts-with-accounts-type-full-group (1993-12-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-02-07) - 403b
-
accounts-with-accounts-type-full-group (1992-04-29) - AA
-
resolution (1992-06-30) - RESOLUTIONS
-
legacy (1992-06-30) - 123
-
memorandum-articles (1992-06-30) - MEM/ARTS
-
legacy (1992-07-14) - 88(2)R
-
legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 363a
-
legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-04-17) - 363
-
accounts-with-accounts-type-full-group (1990-03-23) - AA
-
legacy (1990-03-23) - 288
-
legacy (1990-02-26) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-08) - AA
-
resolution (1989-06-23) - RESOLUTIONS
-
legacy (1989-08-09) - 288
-
legacy (1989-10-05) - 88(2)C
-
legacy (1989-08-31) - 363
-
legacy (1989-12-21) - 88(3)
-
legacy (1989-11-14) - 288
-
legacy (1989-12-21) - 88(2)O
keyboard_arrow_right 1988
-
legacy (1988-07-13) - PUC 3
-
resolution (1988-07-06) - RESOLUTIONS
-
resolution (1988-07-05) - RESOLUTIONS
-
resolution (1988-06-16) - RESOLUTIONS
-
certificate-change-of-name-company (1988-05-13) - CERTNM
-
statement-of-affairs (1988-07-13) - SA
-
legacy (1988-01-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
-
accounts-with-accounts-type-full (1987-04-24) - AA
-
legacy (1987-03-26) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 395
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-11) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-01-11) - MISC
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incorporation-company (1983-01-11) - NEWINC