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PRIMAVERA SHIPPING NAVIGATION LIMITED (07044903)

PRIMAVERA SHIPPING NAVIGATION LIMITED (07044903) is an active UK company. incorporated on 15 October 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRIMAVERA SHIPPING NAVIGATION LIMITED has been registered for 16 years. Current directors include ANDROULAKIS, Nikistratos, THEODOTOU, Ifigeneia.

Company Number
07044903
Status
active
Type
ltd
Incorporated
15 October 2009
Age
16 years
Address
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ANDROULAKIS, Nikistratos, THEODOTOU, Ifigeneia
SIC Codes
74990

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Introduction
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PRIMAVERA SHIPPING NAVIGATION LIMITED

PRIMAVERA SHIPPING NAVIGATION LIMITED is an active company incorporated on 15 October 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRIMAVERA SHIPPING NAVIGATION LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

07044903

LTD Company

Age

16 Years

Incorporated 15 October 2009

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Agc Busworks Un2.34 39-41 North Road London, N7 9DP,

Previous Addresses

Enterprise House 113-115 George Lane London E18 1AB
From: 29 November 2013To: 13 December 2023
Suite B, 29 Harley Street London W1G 9QR England
From: 15 October 2009To: 29 November 2013
Timeline

9 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 19
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 26 Nov 2015

ANDROULAKIS, Nikistratos

Active
39-41 North Road, LondonN7 9DP
Born June 1984
Director
Appointed 18 Dec 2019

THEODOTOU, Ifigeneia

Active
39-41 North Road, LondonN7 9DP
Born July 1982
Director
Appointed 26 Nov 2015

FIDES SECRETARIES LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate secretary
Appointed 30 Sept 2013
Resigned 26 Nov 2015

KANARIS, Stavvi

Resigned
113-115 George Lane, LondonE18 1AB
Born January 1977
Director
Appointed 30 Sept 2013
Resigned 26 Nov 2015

SAVERIADOU, Maria, Mrs.

Resigned
Pandoras Street, Larnaca6042
Born April 1971
Director
Appointed 15 Oct 2009
Resigned 30 Sept 2013

FENCHURCH MARINE SERVICES LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate director
Appointed 30 Sept 2013
Resigned 26 Nov 2015

MERIDIEN DIRECTORS LIMITED

Resigned
Harley Street, LondonW1G 9QR
Corporate director
Appointed 15 Oct 2009
Resigned 30 Sept 2013

Persons with significant control

1

Ms. Anna Kanellaki

Active
39-41 North Road, LondonN7 9DP
Born August 1955

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
31 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 August 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
2 December 2015
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Change Account Reference Date Company Previous Extended
31 July 2015
AA01Change of Accounting Reference Date
Resolution
17 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
29 November 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
29 November 2013
AP02Appointment of Corporate Director
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 November 2013
AD01Change of Registered Office Address
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Dormant
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Dormant
14 December 2010
AAAnnual Accounts
Incorporation Company
15 October 2009
NEWINCIncorporation