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Navman Mobile Ltd

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Reports

Full Company Report  NAVMAN MOBILE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£455,578 +4.74%
Employees£43 -11.63%
Total assets£415,286 +21.86%

Details

Company type Private Limited Company, Active
Company Number 04214164
Record last updated Thursday, November 28, 2013 12:27:16 PM UTC
Official Address Spectrum House Beehive Ring Road London Gatwick Airport Northgate
There are 3 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH60LG
Sector Other business support service activities n.e.c.

Charts

Visits

NAVMAN MOBILE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of name certificate Change of name certificate
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2008 Annual return Annual return
Registry Jun 5, 2008 Memorandum of association Memorandum of association
Registry May 1, 2008 Annual return Annual return
Registry Apr 29, 2008 Change of name certificate Change of name certificate
Registry Feb 13, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Order of court Order of court
Registry Nov 30, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 26, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2007 Annual return Annual return
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Resignation of a director 4214... Resignation of a director 4214...
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2007 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 23, 2007 Resignation of a woman Resignation of a woman
Registry Mar 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2007 Appointment of a secretary Appointment of a secretary
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry May 18, 2006 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry May 18, 2006 Appointment of a woman Appointment of a woman
Registry Apr 7, 2006 Annual return Annual return
Registry Jan 16, 2006 Register of members Register of members
Registry Jan 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Sep 15, 2005 Resignation of a director 4214... Resignation of a director 4214...
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a director 4214... Appointment of a director 4214...
Registry Jul 29, 2005 Resignation of 2 people: one Executive, one Ceo Engineer and one Director (a man) Resignation of 2 people: one Executive, one Ceo Engineer and one Director (a man)
Registry Apr 14, 2005 Annual return Annual return
Registry Nov 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2004 Appointment of a man as Executive and Secretary Appointment of a man as Executive and Secretary
Registry Sep 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 13, 2003 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 7, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2003 Memorandum of association Memorandum of association
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Company name change Company name change
Registry Jun 5, 2003 Change of name certificate Change of name certificate
Registry May 27, 2003 Annual return Annual return
Registry May 6, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4214... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4214...
Registry Dec 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Change of accounting reference date Change of accounting reference date
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Resignation of a secretary Resignation of a secretary
Registry May 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
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