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NAVENIO LIMITED - Ramsey House, 10 St Ebbes Street, Oxford, OX1 1PT, United Kingdom
Company Information
- Company registration number
- 09845565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramsey House
- 10 St Ebbes Street
- Oxford
- OX1 1PT
- England Ramsey House, 10 St Ebbes Street, Oxford, OX1 1PT, England UK
Management
- Managing Directors
- ARNOLD, Matthew Timothy
- CHIM, Yick Gee Philea
- HALL, Christopher Delafield
- MORAN, Martin Patrick
- TRIGONI, Agathoniki, Dr
- WEIL, Timothy Paul
- Company secretaries
- STONE, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-28
- Age Of Company 2015-10-28 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Oxford Science Enterprises Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSIDE TRACS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
✓
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NAVENIO LIMITED Company Description
- NAVENIO LIMITED is a ltd registered in United Kingdom with the Company reg no 09845565. Its current trading status is "live". It was registered 2015-10-28. It was previously called INSIDE TRACS LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Ramsey House .
Get NAVENIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navenio Limited - Ramsey House, 10 St Ebbes Street, Oxford, OX1 1PT, United Kingdom
- 2015-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09845565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09845565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09845565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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capital-allotment-shares (2021-10-28) - SH01
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change-corporate-director-company-with-change-date (2021-12-14) - CH02
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withdrawal-of-a-person-with-significant-control-statement (2021-12-14) - PSC09
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notification-of-a-person-with-significant-control (2021-12-14) - PSC02
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keyboard_arrow_right 2020
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resolution (2020-04-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-28) - CH01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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capital-allotment-shares (2020-02-10) - SH01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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change-person-director-company-with-change-date (2020-03-23) - CH01
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capital-allotment-shares (2020-03-31) - SH01
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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second-filing-capital-allotment-shares (2020-06-03) - RP04SH01
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capital-allotment-shares (2020-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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capital-allotment-shares (2020-10-16) - SH01
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notification-of-a-person-with-significant-control-statement (2020-11-03) - PSC08
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confirmation-statement-with-updates (2020-11-03) - CS01
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capital-allotment-shares (2020-11-10) - SH01
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change-person-director-company-with-change-date (2020-12-22) - CH01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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confirmation-statement-with-updates (2019-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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capital-allotment-shares (2019-02-06) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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resolution (2019-03-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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change-to-a-person-with-significant-control (2018-05-16) - PSC05
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change-person-director-company-with-change-date (2018-04-24) - CH01
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change-account-reference-date-company-previous-extended (2018-02-14) - AA01
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capital-allotment-shares (2018-01-16) - SH01
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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resolution (2017-03-14) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2017-05-12) - CH02
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
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resolution (2017-09-01) - RESOLUTIONS
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capital-allotment-shares (2017-10-17) - SH01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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confirmation-statement-with-updates (2017-10-27) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-allotment-shares (2016-09-01) - SH01
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resolution (2016-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-18) - SH01
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resolution (2015-12-18) - RESOLUTIONS
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resolution (2015-12-21) - RESOLUTIONS
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incorporation-company (2015-10-28) - NEWINC
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resolution (2015-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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capital-allotment-shares (2015-12-21) - SH01
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appoint-corporate-director-company-with-name-date (2015-12-15) - AP02
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capital-alter-shares-subdivision (2015-12-17) - SH02
