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NAVIGATE DIGITAL LIMITED - 16 Mayfly Way, Ardleigh, Colchester, CO7 7WX, United Kingdom
Company Information
- Company registration number
- 06425824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Mayfly Way
- Ardleigh
- Colchester
- CO7 7WX
- England 16 Mayfly Way, Ardleigh, Colchester, CO7 7WX, England UK
Management
- Managing Directors
- ALLAWAY, Grant Kenneth
- D' ALTON, Matthew
- KIMBELL, John
- MIALL, Julian David
- POTTER, Benjamin
- Company secretaries
- ALLAWAY, Grant Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-13
- Age Of Company 2007-11-13 16 years
- SIC/NACE
- 73110
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUGAR DIGITAL MEDIA LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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NAVIGATE DIGITAL LIMITED Company Description
- NAVIGATE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06425824. Its current trading status is "live". It was registered 2007-11-13. It was previously called SUGAR DIGITAL MEDIA LTD. It has declared SIC or NACE codes as "73110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at 16 Mayfly Way .
Get NAVIGATE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navigate Digital Limited - 16 Mayfly Way, Ardleigh, Colchester, CO7 7WX, United Kingdom
- 2007-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-03-10) - CH01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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capital-alter-shares-subdivision (2020-10-22) - SH02
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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change-account-reference-date-company-current-extended (2018-04-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-06-06) - SH08
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confirmation-statement-with-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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resolution (2017-06-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-secretary-company-with-change-date (2015-12-02) - CH03
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change-person-director-company-with-change-date (2015-12-02) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-allotment-shares (2012-12-11) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 225
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change-account-reference-date-company-previous-extended (2009-11-06) - AA01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-12-08) - 363a
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legacy (2008-12-05) - 288c
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legacy (2008-09-11) - 88(2)
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certificate-change-of-name-company (2008-06-24) - CERTNM
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-11-13) - NEWINC