Introduction
Watch Company
N
NAVEX GLOBAL UK LIMITED
NAVEX GLOBAL UK LIMITED is an active company incorporated on 22 May 2019 with the registered office located in Hammersmith. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. NAVEX GLOBAL UK LIMITED was registered 6 years ago.(SIC: 58290, 70100, 74300, 82200)
Status
active
Active since 6 years ago
Company No
12011655
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
1 Queen Caroline St Part 4th Floor Hammersmith, W6 9HQ,
Previous Addresses
1 Queen Caroline St Part Fourh Fl, 1 Queen Caroline St W6 9HQ Hammersmith London W6 9HQ England
From: 6 March 2023To: 14 March 2023
Vantage West, 4th Floor Great West Road Brentford TW8 9AG
From: 22 May 2019To: 6 March 2023
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BATES, Andrew, Mr.
ActivePart 4th Floor, HammersmithW6 9HQ
Born April 1977
Director
Appointed 02 Jan 2025
BATES, Andrew, Mr.
Part 4th Floor, HammersmithW6 9HQ
Born April 1977
Director
02 Jan 2025
Active
SCHWALBER, Philipp Theodor
ActivePortman Square, LondonW1H 6DA
Born February 1974
Director
Appointed 22 May 2019
SCHWALBER, Philipp Theodor
Portman Square, LondonW1H 6DA
Born February 1974
Director
22 May 2019
Active
CONLIN, Robert Scott
ResignedGreat West Road, BrentfordTW8 9AG
Born September 1958
Director
Appointed 22 May 2019
Resigned 24 May 2022
CONLIN, Robert Scott
Great West Road, BrentfordTW8 9AG
Born September 1958
Director
22 May 2019
Resigned 24 May 2022
Resigned
THOMPSON, Sean, Mr.
Resigned4th Floor, Great West Road, BrentfordTW8 9AG
Born March 1967
Director
Appointed 24 May 2022
Resigned 02 Jan 2025
THOMPSON, Sean, Mr.
4th Floor, Great West Road, BrentfordTW8 9AG
Born March 1967
Director
24 May 2022
Resigned 02 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1209 Orange St, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Navex Global Holding Company
1209 Orange St, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2019