Inmarsat Navigation Ventures Limited

Inmarsat Navigation Ventures Limited,

Inmarsat Navigation Ventures Limited is a private limited company. Once, it was named Galileo Ventures Limited (changed on 2006-11-21). Registered at 99 City Road, London, this 20 years old business was incorporated on 2003-08-07 and is officially classified as "satellite telecommunications activities" (SIC code: 61300).
2 directors can be found in this business: Jason S. (appointed on 30 November 2023), Alison H. (appointed on 30 July 2004). Moving on to the secretaries (1 in total), we can name: Alison H. (appointed on 07 August 2003).

About
Name: Inmarsat Navigation Ventures Limited
Number: 04858686
Incorporation date: 2003-08-07
End of financial year: 31 December


Address:	99 City Road London EC1Y 1AX
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Inmarsat New Ventures Limited

19 November 2018

Address	99 City Road, London, EC1Y 1AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11476156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inmarsat Ventures Limited

6 April 2016 - 19 November 2018

Address	99 City Road, London, EC1Y 1AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	03674573
Nature of control:	75,01-100% shares

The date for Inmarsat Navigation Ventures Limited confirmation statement filing is 2024-08-21. The last confirmation statement was filed on 2023-08-07. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Inmarsat New Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Road, EC1Y 1AX London. Inmarsat Ventures Limited has over 3/4 of shares. This corporate PSC can be reached at City Road, EC1Y 1AX London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd September 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2011 \| resolution	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
363s	Period up to Saturday 18th August 2007 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 18th August 2007 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2006 \| incorporation	Free Download (15 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 18th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 18th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution	Free Download
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2003 \| resolution
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (19 pages)

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