NU

NAVIGA UK (HOLDINGS) LIMITED

Active

Company number 03248023

London, England · Incorporated 10 September 1996

5 Brayford Square, London, E1 0SG, England

Last updated on 31 August 2026

Other software publishing · SIC 58290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

DIGITAL TECHNOLOGY INTERNATIONAL LIMITED · 10 September 1996 – 2 July 1999

DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED · 2 July 1999 – 18 June 2014

NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED · 18 June 2014 – 8 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Scott Edward Roessler
Born April 1963
Significant Influence Or Control
16 June 2025

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Group
Accounts
16 May 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Gazette Filings Brought Up To Date
Gazette
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Second Filing Capital Allotment Shares
Capital
7 May 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Resolution
Resolution
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Of Name Notice
Change Of Name
18 June 2014 View
Certificate Change Of Name Company
Change Of Name
18 June 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Resolution
Resolution
15 February 2012 View
Memorandum Articles
Incorporation
15 February 2012 View
Memorandum Articles
Incorporation
21 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Address
24 July 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Group
Accounts
8 November 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Accounts
6 November 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Certificate Change Of Name Company
Change Of Name
1 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Annual Return
29 September 1998 View
Resolution
Resolution
24 July 1998 View
Resolution
Resolution
24 July 1998 View
Resolution
Resolution
24 July 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Accounts
16 December 1997 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
2 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Incorporation Company
Incorporation
10 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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