Guidance Navigation Holdings Limited
Company Profile
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MicroGuidance Navigation Holdings Limited
07570396•Private Limited With Share Capital
5 Tiber Way, Meridian Business Park, Leicester, LE191QP
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Incorporated
18/03/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Guidance Navigation Holdings Limited (07570396) is a private limited with share capital incorporated on 18/03/2011 (15 years old) and registered in leicester, LE191QP. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Guidance navigation holdings limited is an electrical/electronic manufacturing company based out of united kingdom.
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 18/03/2011
LE191QP
Financial Overview
Total Assets
£5.56M
Liabilities
£10.0K
Net Assets
£5.55M
Turnover
£507.0K
Cash
£36.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Resolution
Category:Resolution
Date:16-01-2013
Change Of Name Notice
Category:Change Of Name
Date:12-12-2012
Resolution
Category:Resolution
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Capital Cancellation Shares
Category:Capital
Date:14-08-2012
Capital Cancellation Shares
Category:Capital
Date:14-08-2012
Capital Cancellation Shares
Category:Capital
Date:14-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2012
Capital Cancellation Shares
Category:Capital
Date:17-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit E, 5 Tiber Way, Meridian Business Park, Leicester, Leicestershire, LE191QPRegistered
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