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NAVIS UK LIMITED (04659343)

NAVIS UK LIMITED (04659343) is an active UK company. incorporated on 7 February 2003. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NAVIS UK LIMITED has been registered for 23 years. Current directors include RANGARAJAN, Savita, Dr, VENKATESAN, Rangarajan.

Company Number
04659343
Status
active
Type
ltd
Incorporated
7 February 2003
Age
23 years
Address
34 Kenmore Road, Harrow, HA3 9EL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
RANGARAJAN, Savita, Dr, VENKATESAN, Rangarajan
SIC Codes
68209

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Introduction
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NAVIS UK LIMITED

NAVIS UK LIMITED is an active company incorporated on 7 February 2003 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NAVIS UK LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04659343

LTD Company

Age

23 Years

Incorporated 7 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

34 Kenmore Road Harrow, HA3 9EL,

Previous Addresses

PO Box HA3 9EL 34 Kenmore Road Harrow Middlesex HA3 9EL United Kingdom
From: 4 July 2018To: 2 January 2025
34 Kenmore Road Harrow HA3 9EL England
From: 4 July 2018To: 4 July 2018
79 Portland Crescent Stanmore HA7 1LY England
From: 28 December 2016To: 4 July 2018
20-22 Wenlock Road London N1 7GU England
From: 22 November 2016To: 28 December 2016
145-157 st John Street London EC1V 4PW
From: 14 December 2012To: 22 November 2016
C/O Parker Lloyd Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom
From: 13 February 2012To: 14 December 2012
Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom
From: 13 February 2012To: 13 February 2012
30 Poland Street London W1F 8QS
From: 7 February 2003To: 13 February 2012
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Feb 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

VENKATESAN, Rangarajan

Active
Kenmore Road, HarrowHA3 9EL
Secretary
Appointed 12 Feb 2003

RANGARAJAN, Savita, Dr

Active
Kenmore Road, HarrowHA3 9EL
Born August 1962
Director
Appointed 12 Feb 2003

VENKATESAN, Rangarajan

Active
Kenmore Road, HarrowHA3 9EL
Born May 1959
Director
Appointed 12 Feb 2003

PREMIER SECRETARIES LIMITED

Resigned
Tooley Street, LondonSE1 2TU
Corporate nominee secretary
Appointed 07 Feb 2003
Resigned 12 Feb 2003

PREMIER DIRECTORS LIMITED

Resigned
Tooley Street, LondonSE1 2TU
Corporate nominee director
Appointed 07 Feb 2003
Resigned 12 Feb 2003

Persons with significant control

1

Mr Rangarajan Venkatesan

Active
Kenmore Road, HarrowHA3 9EL
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Feb 2017
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 January 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 August 2024
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Change Person Secretary Company With Change Date
10 February 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
13 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
13 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
19 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 July 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2007
AAAnnual Accounts
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 June 2006
AAAnnual Accounts
Legacy
3 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 April 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Legacy
9 December 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
8 December 2004
AAAnnual Accounts
Legacy
15 April 2004
287Change of Registered Office
Legacy
6 March 2004
363sAnnual Return (shuttle)
Legacy
20 March 2003
225Change of Accounting Reference Date
Legacy
8 March 2003
88(2)R88(2)R
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
287Change of Registered Office
Incorporation Company
7 February 2003
NEWINCIncorporation