NAVINET LIMITED
Active - Accounts Filed
General Information
NAME
NAVINET LIMITED
COMPANY NUMBER
07152731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2010
(14 years and 10 months old)
WEBSITE
www.navinet.net
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WC2B 5AH
WC2B 5DG
16 Great Queen Street
Covent Garden
London
WC2B 5AH
16 Great Queen Street Covent Garden
London
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVINET INC | N/A | N/A |
| NAVINET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Ronald Allen Louks (926705564) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2010 - 30/11/2011 (1 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2011 - 24/03/2013 (1 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/08/2012 - 01/01/2016 (3 years and 4 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2013 - 28/02/2014 (10 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANTHEALTH INC. | N/A | N/A |
| NAVINET INC | N/A | N/A |
| NAVINET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Ronald Allen Louks (926705564) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Charles Kim (918005636) has left the board |
| 13/02/2020 | New Board Member Ronald Allen Louks (926705564) Appointed |
| 13/02/2020 | New Board Member Charalambos Petrou (926705563) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/08/2017 | Charles Kim (920556918) has left the board |
| 16/08/2017 | New Board Member Charles Kim (918005636) Appointed |
| 09/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Charles Kim (920556918) Appointed |
| 01/03/2016 | Sean William Bridgeo (919138750) has left the board |
| 01/03/2016 | Frank Anthony Ingari (918225677) has left the board |
| 20/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/10/2014 | Daniel Paul Timblin (918225858) has left the board |
| 02/10/2014 | New Board Member Sean William Bridgeo (919138750) Appointed |
| 15/02/2014 | New Annual Return filed |
| 23/10/2013 | Ammar Afif (916598037) has left the board |
| 23/10/2013 | New Board Member Frank Anthony Ingari (918225677) Appointed |
| 23/10/2013 | New Board Member Daniel Paul Timblin (918225858) Appointed |
| 09/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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