NAVINET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAVINET LIMITED is a Private Limited Company from LONDON and has the status: Active.
NAVINET LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152731. The accounts status is SMALL and accounts are next due on 30/09/2024.
NAVINET LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152731. The accounts status is SMALL and accounts are next due on 30/09/2024.
NAVINET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARALAMBOS PETROU | Feb 1972 | Canadian | Director | 2019-08-01 | CURRENT |
| ROSS PATRICK SULLIVAN | Jun 1968 | American | Director | 2010-02-10 UNTIL 2011-11-30 | RESIGNED |
| RONALD ALLEN LOUKS | Oct 1964 | Canadian | Director | 2019-08-01 UNTIL 2024-02-02 | RESIGNED |
| CHARLES KIM | Jan 1972 | American | Director | 2016-01-01 UNTIL 2019-08-01 | RESIGNED |
| FRANK ANTHONY INGARI | Sep 1949 | American | Director | 2012-08-03 UNTIL 2016-01-01 | RESIGNED |
| SEAN WILLIAM BRIDGEO | May 1979 | American | Director | 2014-03-01 UNTIL 2016-01-01 | RESIGNED |
| AMMAR AFIF | Sep 1971 | American | Director | 2011-11-30 UNTIL 2013-03-24 | RESIGNED |
| DANIEL PAUL TIMBLIN | Apr 1975 | American | Director | 2013-04-01 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Navinet, Inc | 2016-08-16 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-02 | 31-12-2022 | 37,462 Cash 2,832,831 equity |
| ACCOUNTS - Final Accounts | 2023-04-29 | 31-12-2021 | 455,391 Cash 2,590,059 equity |
| ACCOUNTS - Final Accounts | 2021-12-31 | 31-12-2020 | 147,928 Cash 2,369,125 equity |