Navenio Limited
Company Profile
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MicroNavenio Limited
09845565•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
28/10/2015
Company Age
10 years
Directors
5
Employees
45
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Navenio Limited (09845565) is a private limited with share capital incorporated on 28/10/2015 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 and is classified as Micro.
Navenio has developed infrastructure-free, highly scalable, accurate and robust indoor location solutions - built on award-winning and world leading research from the university of oxford - that utilise existing smartphone devices to localise people within a broad range of contexts and markets.the n...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 28/10/2015
W1W5PF
45 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£992.9K
Net Assets
£246.9K
Turnover
£1.52M
Cash
£194.6K
Key Metrics
45
Employees
5
Directors
80
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2020
Resolution
Category:Resolution
Date:17-04-2020
Innovate Grants
4
This company received a grant of £427714.0 for Healthcare Efficiency Through Infrastructure Free Indoor Localisation. The project started on 01/12/2018 and ended on 31/12/2019.
This company received a grant of £423645.0 for Game-Changing Indoor Positioning Technology. The project started on 01/03/2019 and ended on 30/04/2020.
+2 more grants available
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
10
Contact
441865601934careers@navenio.cominfo@navenio.comnavenio.com
167-169 Great Portland Street, London, W1W5PF