| Company Name | Co-Navigate Limited |
|---|---|
| Company Status | Active |
| Company Number | 09362615 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
| Previous Name | 2Navigate Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jamie Alexander Bogle |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 21 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
| Director Name | Mr Andrew Brian Mathers |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
| Director Name | Mrs Lyndsey Marie Stephenson |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2018(3 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
Contact
| Website | co-navigate.co.uk |
|---|
Location
| Registered Address | 21 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Andrew Brian Mathers 50.00% Ordinary |
|---|---|
| 50 at £1 | Jamie Alexander Bogle 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 13 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 December 2018 | Notification of Lyndsey Stephenson as a person with significant control on 2 January 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 2 January 2018 | Appointment of Mrs Lyndsey Marie Stephenson as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Notification of Jamie Alexander Bogle as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 August 2016 | Second filing of the annual return made up to 19 December 2015 (22 pages) |
| 22 August 2016 | Second filing of the annual return made up to 19 December 2015 (22 pages) |
| 13 January 2016 | Annual return Statement of capital on 2016-01-13
Statement of capital on 2016-08-22
|
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return Statement of capital on 2016-01-13
Statement of capital on 2016-08-22
|
| 13 January 2016 | Annual return Statement of capital on 2016-01-13
Statement of capital on 2016-08-22
|
| 11 June 2015 | Company name changed 2NAVIGATE LIMITED\certificate issued on 11/06/15
|
| 11 June 2015 | Company name changed 2NAVIGATE LIMITED\certificate issued on 11/06/15
|
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
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| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|