Introduction
Watch Company
S
SOLON & PYTHEAS CAPITAL NAVIGATION LTD
SOLON & PYTHEAS CAPITAL NAVIGATION LTD is an active company incorporated on 17 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SOLON & PYTHEAS CAPITAL NAVIGATION LTD was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11018182
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
SYLON & PYTHEAS NAVIGATION LTD
From: 17 October 2017To: 18 October 2017
Address
Aston House Cornwall Avenue London, N3 1LF,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOKKINOU, Maria
ActiveCornwall Avenue, LondonN3 1LF
Born November 1977
Director
Appointed 17 Oct 2017
KOKKINOU, Maria
Cornwall Avenue, LondonN3 1LF
Born November 1977
Director
17 Oct 2017
Active
THEOFANOPOULOS, Vasileios
ActiveCornwall Avenue, LondonN3 1LF
Born January 1973
Director
Appointed 17 Oct 2017
THEOFANOPOULOS, Vasileios
Cornwall Avenue, LondonN3 1LF
Born January 1973
Director
17 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vasileios Theofanopoulos
ActiveCornwall Avenue, LondonN3 1LF
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2017
Mr Vasileios Theofanopoulos
Cornwall Avenue, LondonN3 1LF
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2020
26 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2019
12 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2019