Navarino (Uk) Limited
Company Profile
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Large EnterpriseNavarino (uk) Limited
09887097•Private Limited With Share Capital
15 Berkeley Street, 3Rd Floor, London, W1J8DY
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Incorporated
24/11/2015
Company Age
10 years
Directors
3
Employees
251
SIC Code
47429
Risk
very low risk
Company Overview
Registration, classification & business activity
Navarino (uk) Limited (09887097) is a private limited with share capital incorporated on 24/11/2015 (10 years old) and registered in london, W1J8DY. The company operates under SIC code 47429 - retail sale of telecommunications equipment other than mobile telephones.
Private Limited With Share Capital
SIC: 47429
Large Enterprise
Incorporated 24/11/2015
W1J8DY
251 employees
Financial Overview
Total Assets
£57.01M
Liabilities
£27.43M
Net Assets
£29.58M
Turnover
£107.42M
Cash
£9.24M
Key Metrics
251
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2024
Change Sail Address Company With New Address
Category:Address
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Resolution
Category:Resolution
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2015
Incorporation Company
Category:Incorporation
Date:24-11-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
15 Berkeley Street, London, W1J8DYRegistered
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