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NAVIS CONSULTING LIMITED (07802608)

NAVIS CONSULTING LIMITED (07802608) is an active UK company. incorporated on 10 October 2011. with registered office in Portsmouth. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. NAVIS CONSULTING LIMITED has been registered for 14 years. Current directors include HUTCHINGS, Clive James.

Company Number
07802608
Status
active
Type
ltd
Incorporated
10 October 2011
Age
14 years
Address
1 Quay Point, Portsmouth, PO6 3TD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HUTCHINGS, Clive James
SIC Codes
99999

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Introduction
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NAVIS CONSULTING LIMITED

NAVIS CONSULTING LIMITED is an active company incorporated on 10 October 2011 with the registered office located in Portsmouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NAVIS CONSULTING LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07802608

LTD Company

Age

14 Years

Incorporated 10 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

1 Quay Point Northarbour Road Portsmouth, PO6 3TD,

Previous Addresses

Unit 1 Quay Point, Northarbour Road Portsmouth PO6 3TD
From: 10 October 2011To: 23 May 2023
Timeline

5 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Jun 17
Director Left
May 18
Owner Exit
Sept 22
Director Left
Feb 23
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

HUTCHINGS, Clive James

Active
Quay Point, PortsmouthPO6 3TD
Born October 1972
Director
Appointed 10 Oct 2011

CRAWLEY, Richard Patrick

Resigned
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Secretary
Appointed 10 Oct 2011
Resigned 26 Jan 2023

CRAWLEY, Richard Patrick

Resigned
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Born July 1976
Director
Appointed 10 Oct 2011
Resigned 26 Jan 2023

PERRETT, Matthew Alan William

Resigned
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Born June 1971
Director
Appointed 15 Jun 2017
Resigned 11 May 2018

Persons with significant control

2

1 Active
1 Ceased

Str Group Limited

Active
Quay Point, PortsmouthPO6 3TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022

Str Holdings Limited

Ceased
Northarbour, PortsmouthPO6 3TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Jul 2022
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
23 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2023
TM02Termination of Secretary
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Dormant
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Incorporation Company
10 October 2011
NEWINCIncorporation