Navmii Uk Ltd. Head office in Nottinghamshire. Check Director.

Navmii Uk Ltd, Nottinghamshire

Navmii Uk Ltd is a private limited company. Once, it was named Geolife Uk Ltd (it was changed on 2014-04-30). Situated at Suite 208 Cumberland House, 35 Park Row, Nottinghamshire NG1 6EE, the above-mentioned 14 years old firm was incorporated on 2009-06-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the firm: Aaron A. (appointed on 24 August 2020), Peter A. (appointed on 31 July 2009).

About
Name: Navmii Uk Ltd
Number: 06946852
Incorporation date: 2009-06-29
End of financial year: 31 October


Address:	Suite 208 Cumberland House 35 Park Row Nottinghamshire NG1 6EE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Navmii Holdings Limited

6 April 2016

Address	Suite 208 Cumberland House 35 Park Row, 2 Smiths Square, Nottingham, Nottinghamshire, NG1 6EE, England
Legal authority	Companise Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Engand And Wales
Registration number	07311752
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	58,775	143,709	415,570	374,687	738,618	2,801,735	2,864,265	3,085,148	3,136,546
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	6,276	49,322	190,313	120,240	546,171	-	-	-	-
Total Assets Less Current Liabilities	6,276	49,322	190,313	120,240	546,171	2,467,210	2,799,064	2,928,195	3,024,925
Fixed Assets	-	-	-	-	-	-	313,354	238,938	161,598

The target date for Navmii Uk Ltd confirmation statement filing is 2024-03-15. The latest one was submitted on 2023-03-01. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary business Navmii Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 35 Park Row, 2 Smiths Square, NG1 6EE Nottingham, Nottinghamshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-07-13 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
CH01	On 2021-07-06 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-06 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-07-16 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-07-16 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-24 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-24 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Foundry Building 2 Smiths Square London W6 8AF England to Suite 208 Cumberland House 35 Park Row Nottinghamshire NG1 6EE on 2020-07-16 filed on: 16th, July 2020 \| address	Free Download (2 pages)
MR01	Registration of charge 069468520001, created on 2020-05-06 filed on: 14th, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2020-03-01 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-11-30 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-11-30 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 41 Corsham Street London N1 6DR England to Foundry Building 2 Smiths Square London W6 8AF on 2019-10-02 filed on: 2nd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-01 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from G01 Power Road Studios 114 Power Road Chiswick London W4 5PY to 41 Corsham Street London N1 6DR on 2018-10-12 filed on: 12th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-01 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-09-30 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-30 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-24: 1.00 GBP capital
AD01	Registered office address changed from 10 Barley Mow Passage London W4 4PH on 2014-05-02 filed on: 2nd, May 2014 \| address	Free Download (1 page)
CERTNM	Company name changed geolife uk LTDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, March 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-01-09 filed on: 9th, January 2014 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2012-10-31 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-16: 1 GBP capital
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Peter Atalla City Tower 40 Basinghall Street London EC2V 5DE on 2012-04-24 filed on: 24th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Swan Centre Fishers Lane London W41RX on 2011-03-03 filed on: 3rd, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
288a	On 2009-09-15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2009 \| resolution	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2010 to 31/10/2010 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
288b	On 2009-06-29 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2009 \| incorporation	Free Download (9 pages)

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