NAVIS AGERE LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Navis Agere Ltd

NAVIS AGERE LIMITED was founded on 2005-10-27 and has its registered office in West Malling. The organisation's status is listed as "Active". Navis Agere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NAVIS AGERE LIMITED

Legal Registered Office

SUITE 8 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
Other companies in ME2

Previous Names

ROB GROUP LIMITED

15/04/2010

Filing Information

Company Number		05604867
Company ID Number		05604867
Date formed		2005-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867573963

Last Datalog update:	2024-04-07 02:50:03
Primary Source:	Companies House

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Companies with same name NAVIS AGERE LIMITED

The following companies were found which have the same name as NAVIS AGERE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Navis Agere LLC	Delaware	Unknown

Company Officers of NAVIS AGERE LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT BOWIE	Company Secretary	2005-11-01
GAYNOR DENISE BOWIE	Director	2005-11-01
SCOTT BOWIE	Director	2005-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY IAN GODSMARK	Director	2012-10-01	2013-10-08
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2005-10-27	2005-10-28
HIGHSTONE DIRECTORS LIMITED	Director	2005-10-27	2005-10-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Change of details for Scott Bowie as a person with significant control on 2024-03-25
2024-03-25		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR GAYNOR DENISE BOWIE
2023-03-20		CESSATION OF GAYNOR DENISE BOWIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20		Change of details for Scott Bowie as a person with significant control on 2023-01-10
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-08-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	AA01	Current accounting period shortened from 30/09/21 TO 31/03/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-03-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR SCOTT BOWIE on 2015-07-29
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM 20 Churchill Square Kings Hill West Malling Kent ME19 4YU
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM Suite 1 Beaufort House Beauford Court Sir Thomas Longley Road Rochester Kent ME2 4FB
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GODSMARK
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-10-10	AP01	DIRECTOR APPOINTED MR ASHLEY GODSMARK
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	27/10/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BOWIE / 27/10/2010
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR DENISE BOWIE / 27/10/2010
2010-04-15	RES15	CHANGE OF NAME 01/04/2010
2010-04-15	CERTNM	COMPANY NAME CHANGED ROB GROUP LIMITED CERTIFICATE ISSUED ON 15/04/10
2010-04-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	27/10/09 FULL LIST
2008-12-04	363a	RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-06-18	363s	RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2008-06-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 1 BEAUFORT HOUSE BEAUFORD COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 9 PORT RISE CHATHAM KENT ME4 6QA
2007-04-17	GAZ1	FIRST GAZETTE
2007-04-14	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-07	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT ME2 4FB
2005-10-28	288b	SECRETARY RESIGNED
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to NAVIS AGERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2007-04-17

Fines / Sanctions

No fines or sanctions have been issued against NAVIS AGERE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NAVIS AGERE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVIS AGERE LIMITED

Intangible Assets

Patents

We have not found any records of NAVIS AGERE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAVIS AGERE LIMITED

Trademarks

We have not found any records of NAVIS AGERE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAVIS AGERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NAVIS AGERE LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where NAVIS AGERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NAVIS AGERE LIMITED	Event Date	2007-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAVIS AGERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAVIS AGERE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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