NAVARINO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NAVARINO (UK) LIMITED
COMPANY NUMBER
09887097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
navarino.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LQ
Telephone: 01227211091
TPS: No
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Office 4.02 Green Park House
15 Stratton Street
London
W1J 8LQ
W1J 8LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Richard Roithner (932487144) Appointed |
Credit Risk Overview
Want to learn more about NAVARINO (UK) 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 NAVARINO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVARINO (UK) 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 |
|---|---|---|---|---|
|
30/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/12/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 33 Past: 75 |
View Report |
|
16/03/2016 - Present (8 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/12/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Richard Roithner (932487144) Appointed |
| 14/06/2024 | Hans Fredrik Gustavsson (928953871) has left the board |
| 19/12/2023 | New Board Member Athanasios Kyriakopoulos (920376878) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Raymond Anthony Brough (907538359) has left the board |
| 16/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/11/2021 | Ronald Hendrikus Wilhelmus Spithout (925716549) has left the board |
| 18/11/2021 | New Board Member Hans Fredrik Gustavsson (928953871) Appointed |
| 18/11/2021 | Ronald Hendrikus Wilhelmus Spithout (925716549) has left the board |
| 18/11/2021 | New Board Member Hans Fredrik Gustavsson (928953871) Appointed |
| 18/11/2021 | Ronald Hendrikus Wilhelmus Spithout (925716549) has left the board |
| 18/11/2021 | New Board Member Hans Fredrik Gustavsson (928953871) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Ronald Hendrikus Wilhelmus Spithout (925716549) Appointed |
| 05/04/2019 | Timothy James Tucker (923161180) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 19/05/2017 | Patrick McDougal (920852735) has left the board |
| 19/05/2017 | New Board Member Timothy James Tucker (923161180) Appointed |
| 09/05/2017 | New Accounts filed |
| 14/12/2016 | Panagiotis Tsikopoulos (920406719) has left the board |
| 14/12/2016 | New Board Member Panagiotis Tsikopoulos (920149331) Appointed |
| 12/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Patrick McDougal (920852735) Appointed |
| 27/05/2016 | New Board Member Nicholas Exarchos (914180932) Appointed |
| 14/01/2016 | New Board Member Alison Claire Horrocks (903892249) Appointed |
| 14/01/2016 | New Board Member Panagiotis Tsikopoulos (920406719) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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