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NAVIGATE PR LIMITED (05129959)

NAVIGATE PR LIMITED (05129959) is an active UK company. incorporated on 17 May 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities. NAVIGATE PR LIMITED has been registered for 21 years. Current directors include CHAGAS, Ricardo Cassio Rodrigues, ENO, Dustin.

Company Number
05129959
Status
active
Type
ltd
Incorporated
17 May 2004
Age
21 years
Address
Salisbury House, London, EC2M 7AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
CHAGAS, Ricardo Cassio Rodrigues, ENO, Dustin
SIC Codes
70210

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Introduction
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NAVIGATE PR LIMITED

NAVIGATE PR LIMITED is an active company incorporated on 17 May 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. NAVIGATE PR LIMITED was registered 21 years ago.(SIC: 70210)

Status

active

Active since 21 years ago

Company No

05129959

LTD Company

Age

21 Years

Incorporated 17 May 2004

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

Salisbury House 29 Finsbury Circus London, EC2M 7AQ,

Previous Addresses

Salisbury House London Wall London EC2M 5SQ United Kingdom
From: 8 December 2021To: 15 December 2021
The Baltic Exchange 38 st Mary Axe London EC3A 8BH
From: 17 May 2004To: 8 December 2021
Timeline

23 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Director Left
Feb 20
Owner Exit
Feb 20
Owner Exit
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
May 22
New Owner
Oct 22
New Owner
Oct 22
New Owner
Oct 22
Owner Exit
Oct 22
Director Left
Oct 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
New Owner
Nov 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Mar 24
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
12
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

CHAGAS, Ricardo Cassio Rodrigues

Active
Town & Country Blvd. Suite 200, Houston
Born July 1965
Director
Appointed 18 Sept 2025

ENO, Dustin

Active
29 Finsbury Circus, LondonEC2M 7AQ
Born June 1986
Director
Appointed 26 Jun 2023

BREWER, Suzanne

Resigned
Somerset House, BirminghamB4 6LZ
Secretary
Appointed 17 May 2004
Resigned 17 May 2004

ELSOM, Michael Timothy

Resigned
The Baltic Exchange, LondonEC3A 8BH
Secretary
Appointed 15 Feb 2006
Resigned 21 Feb 2020

MATTHEWS, Alicia Marie

Resigned
69 Dagmar Road, LondonN22 7RT
Secretary
Appointed 17 May 2004
Resigned 15 Feb 2006

BREWER, Kevin Michael

Resigned
Somerset House, BirminghamB4 6LZ
Born April 1952
Director
Appointed 17 May 2004
Resigned 17 May 2004

ELSOM, Michael Timothy

Resigned
The Baltic Exchange, LondonEC3A 8BH
Born August 1965
Director
Appointed 15 Feb 2006
Resigned 21 Feb 2020

FENTON, Gregory Paul

Resigned
29 Finsbury Circus, LondonEC2M 7AQ
Born March 1964
Director
Appointed 21 Feb 2020
Resigned 30 Sept 2025

LINES, William John

Resigned
29 Finsbury Circus, LondonEC2M 7AQ
Born October 1973
Director
Appointed 25 May 2022
Resigned 30 Jul 2023

LINES, William John

Resigned
The Baltic Exchange, LondonEC3A 8BH
Born October 1973
Director
Appointed 17 May 2004
Resigned 21 Feb 2020

LONG, William Charles

Resigned
29 Finsbury Circus, LondonEC2M 7AQ
Born March 1966
Director
Appointed 21 Feb 2020
Resigned 24 Oct 2022

WHIPPLE, Tim Decker

Resigned
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1962
Director
Appointed 21 Feb 2020
Resigned 31 Jan 2024

Persons with significant control

7

1 Active
6 Ceased

Mr. Tercio Borlenghi Jr.

Active
Consolacao, Sao Paulo
Born March 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Oct 2022

Mr Dino Cusumano

Ceased
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1974

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 Apr 2021
Ceased 24 Oct 2022

Kim Marvin

Ceased
29 Finsbury Circus, LondonEC2M 7AQ
Born November 1961

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 Apr 2021
Ceased 24 Oct 2022

Mr John Becker

Ceased
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1952

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 Apr 2021
Ceased 24 Oct 2022

Seacor Holdings Inc

Ceased
Eller Drive, Fort LauderdaleFL 33116

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 21 Feb 2020
Ceased 15 Apr 2021

Mr Michael Timothy Elsom

Ceased
The Baltic Exchange, LondonEC3A 8BH
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Feb 2020

Mr William John Lines

Ceased
The Baltic Exchange, LondonEC3A 8BH
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Feb 2020
Fundings
Financials
Latest Activities

Filing History

91

Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 May 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 May 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
25 November 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Notification Of A Person With Significant Control
4 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
24 February 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
24 February 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 February 2010
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 March 2009
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 February 2008
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Legacy
21 May 2007
288cChange of Particulars
Legacy
21 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
19 July 2006
AAAnnual Accounts
Legacy
7 June 2006
363aAnnual Return
Legacy
23 February 2006
287Change of Registered Office
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 December 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
88(2)R88(2)R
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
287Change of Registered Office
Incorporation Company
17 May 2004
NEWINCIncorporation