Navarino (UK) Limited. net worth, address, company information. Free

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Navarino (Uk) Limited (number 09887097) is a private limited company established on 2015-11-24 in United Kingdom. This firm has its registered office at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Navarino (Uk) Limited is operating under Standard Industrial Classification code: 47429 that means "retail sale of telecommunications equipment other than mobile telephones".

Company details

Name	Navarino (UK) Limited
Number	09887097
Date of Incorporation:	Tue, 24th Nov 2015
End of financial year:	31 December
Address:	Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones

Moving to the 5 directors that can be found in the enterprise, we can name: Athanasios K. (appointed on 07 December 2023), Hans G. (appointment date: 05 November 2021), Nicholas E. (appointed on 16 March 2016). The Companies House reports 3 persons of significant control, namely: Panagiotis T. has 1/2 or less of shares, 1/2 or less of voting rights, Dimitris T. has 1/2 or less of shares, 1/2 or less of voting rights, Inmarsat Solutions Limited is located at City Road, EC1Y 1AX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Panagiotis T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dimitris T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Inmarsat Solutions Limited

6 April 2016

Address	99 City Road, London, EC1Y 1AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06135635
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) On December 7, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 7, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 1, 2021 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: November 12, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(CH01) On January 1, 2021 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 1, 2021 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 23, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates November 23, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 13th, June 2022 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates November 23, 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 5, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 5, 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with no updates November 23, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control July 1, 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with no updates November 23, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098870970003, created on May 30, 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (58 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (53 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 23, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 23, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (49 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 23, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement December 18, 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 098870970002, created on October 5, 2017 filed on: 10th, October 2017 \| mortgage	Free Download (15 pages)
(AP01) On March 22, 2017 new director was appointed. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates November 23, 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098870970001, created on September 1, 2016 filed on: 6th, September 2016 \| mortgage	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 13th, June 2016 \| accounts	Free Download (40 pages)
(AP01) On March 16, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) On March 16, 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, January 2016 \| resolution	Free Download
(AP01) On December 30, 2015 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 30, 2015 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 30, 2015: 1000.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2016 to December 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Camburgh House 27 New Dover Street Canterbury Kent CT1 3DN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on November 25, 2015 filed on: 25th, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2015 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on November 24, 2015: 2.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2016 filed on: 24th, November 2015 \| accounts	Free Download (1 page)

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