Background WavePink WaveYellow Wave

NAVIGO EXTRA LIMITED (09002802)

NAVIGO EXTRA LIMITED (09002802) is an active UK company. incorporated on 17 April 2014. with registered office in Grimsby. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. NAVIGO EXTRA LIMITED has been registered for 11 years. Current directors include BARNES, Joanna, BEETON, Simon John, SMITH, Janine.

Company Number
09002802
Status
active
Type
ltd
Incorporated
17 April 2014
Age
11 years
Address
Navigo House, Grimsby, DN32 0QE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BARNES, Joanna, BEETON, Simon John, SMITH, Janine
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NAVIGO EXTRA LIMITED

NAVIGO EXTRA LIMITED is an active company incorporated on 17 April 2014 with the registered office located in Grimsby. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NAVIGO EXTRA LIMITED was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09002802

LTD Company

Age

11 Years

Incorporated 17 April 2014

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 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

NAVIGO CARE LIMITED
From: 17 April 2014To: 7 August 2014
Contact
Address

Navigo House 3-7 Brighowgate Grimsby, DN32 0QE,

Timeline

20 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Dec 16
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Apr 20
Director Joined
Mar 21
Director Joined
Mar 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

BARNES, Joanna

Active
3-7 Brighowgate, GrimsbyDN32 0QE
Born May 1962
Director
Appointed 12 Dec 2016

BEETON, Simon John

Active
3-7 Brighowgate, GrimsbyDN32 0QE
Born May 1976
Director
Appointed 17 Apr 2014

SMITH, Janine

Active
3-7 Brighowgate, GrimsbyDN32 0QE
Born June 1975
Director
Appointed 29 Aug 2017

BOOTH, Maria Jane

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born March 1963
Director
Appointed 22 Mar 2022
Resigned 31 Mar 2022

DARBY, Anne Deborah

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born March 1959
Director
Appointed 28 Jul 2014
Resigned 31 Mar 2022

DELLOW, Linda

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born March 1960
Director
Appointed 28 Jul 2014
Resigned 26 Jun 2018

FLINTOFT, Christopher Barry, Dr

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born October 1969
Director
Appointed 17 Apr 2014
Resigned 15 Oct 2014

HEGINBOTHAM, Martyn

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born June 1983
Director
Appointed 26 Mar 2019
Resigned 31 Mar 2022

JAMES, Rosalind Anne, Cllr

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born June 1956
Director
Appointed 28 Jul 2014
Resigned 17 Apr 2020

JONES, Kirstie Ann

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born May 1969
Director
Appointed 29 Mar 2021
Resigned 31 Mar 2022

NEWTON, Martin

Resigned
3-7 Brighowgate, GrimsbyDN32 0QE
Born September 1962
Director
Appointed 15 Oct 2014
Resigned 31 Jul 2017

TAYLOR, Nathan James

Resigned
Durban Road, GrimsbyDN32 8BX
Born July 1976
Director
Appointed 03 Aug 2018
Resigned 26 Mar 2019
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
11 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
26 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Certificate Change Of Name Company
7 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 August 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Incorporation Company
17 April 2014
NEWINCIncorporation