Navigate Agency Limited
Company Profile
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MicroNavigate Agency Limited
05595352•Private Limited With Share Capital
Beacon Tower, 11Th Floor, Beacon Tower, Bristol, BS14XE
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Incorporated
18/10/2005
Company Age
20 years
Directors
3
Employees
16
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Navigate Agency Limited (05595352) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in bristol, BS14XE. The company operates under SIC code 73110 and is classified as Micro.
Hello, we're digital visitor. we're the uk\u00e2\u20ac\u2122s leading strategic digital marketing agency for travel, tourism and hospitality. our mission is to inspire people to do the things worth doing and with our expert knowledge of uk tourism, we help our clients activate their digital channels...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 18/10/2005
BS14XE
16 employees
Financial Overview
Total Assets
£581.5K
Liabilities
£577.8K
Net Assets
£3.8K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£32.7K
Key Metrics
16
Employees
3
Directors
9
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Cancellation Shares
Category:Capital
Date:11-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Resolution
Category:Resolution
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Resolution
Category:Resolution
Date:14-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Change Of Name Notice
Category:Change Of Name
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2010
Miscellaneous
Category:Miscellaneous
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Capital
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
47 3Rd Floor Hanover House, 47 Corn Street, Bristol, Avon, BS11HT
Beacon Tower, Colston Street, Bristol, BS14XERegistered
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