NL

NAVENIO LIMITED

Active

Company number 09845565

London, England · Incorporated 28 October 2015

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 4 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2026

Company history

Previous company names

INSIDE TRACS LIMITED · 28 October 2015 – 12 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Professor Constantin Cassios Coussios
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2026
PS
Mr George Edward Silvanus Robinson
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2026

Funding

43 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
—
2 April 2026
Shares allotted · 0 shares allotted
—
21 March 2026
Shares allotted · 0 shares allotted
—
5 March 2026
Shares allotted · 0 shares allotted
—
11 April 2025
Shares allotted · 0 shares allotted
—
18 March 2025
Shares allotted · 0 shares allotted
—
10 March 2025
Shares allotted · 0 shares allotted
—
20 January 2025
Shares allotted · 0 shares allotted
—
17 December 2024
Shares allotted · 0 shares allotted
—
7 August 2024
Shares allotted · 0 shares allotted
—
10 April 2024
Shares allotted · 0 shares allotted
—
13 March 2024
Shares allotted · 0 shares allotted
—
13 February 2024
Shares allotted · 0 shares allotted
—
14 September 2023
Shares allotted · 0 shares allotted
—
11 August 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
5 June 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
19 October 2022
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
9 May 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
17 February 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
6 May 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
22 January 2019
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
18 November 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
22 August 2016
Shares allotted · 0 shares allotted
—
4 December 2015
Shares allotted · 0 shares allotted
—
4 December 2015
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 June 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Name Of Class Of Shares
Capital
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Group
Accounts
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Memorandum Articles
Incorporation
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Second Filing Capital Allotment Shares
Capital
11 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 August 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Cancellation Shares
Capital
25 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Resolution
Resolution
21 December 2021 View
Memorandum Articles
Incorporation
21 December 2021 View
Change Corporate Director Company With Change Date
Officers
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Memorandum Articles
Incorporation
11 May 2021 View
Resolution
Resolution
11 May 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Second Filing Capital Allotment Shares
Capital
3 June 2020 View
Resolution
Resolution
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Resolution
Resolution
25 March 2019 View
Capital Allotment Shares
Capital
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2017 View
Resolution
Resolution
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Change Corporate Director Company With Change Date
Officers
12 May 2017 View
Resolution
Resolution
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Resolution
Resolution
23 February 2016 View
Certificate Change Of Name Company
Change Of Name
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Capital Allotment Shares
Capital
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Resolution
Resolution
18 December 2015 View
Capital Allotment Shares
Capital
18 December 2015 View
Resolution
Resolution
17 December 2015 View
Capital Alter Shares Subdivision
Capital
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Corporate Director Company With Name Date
Officers
15 December 2015 View
Incorporation Company
Incorporation
28 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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