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Home > England & Wales Companies > NAVIGATE RESPONSE LIMITED
Company Information for

NAVIGATE RESPONSE LIMITED

SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
Company Registration Number
07969104
Private Limited Company
Active

Company Overview

About Navigate Response Ltd
NAVIGATE RESPONSE LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Navigate Response Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAVIGATE RESPONSE LIMITED
 
Legal Registered Office
SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
Other companies in EC3A
 
Filing Information
Company Number 07969104
Company ID Number 07969104
Date formed 2012-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB132090552  
Last Datalog update: 2024-03-06 21:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVIGATE RESPONSE LIMITED
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Companies with same name NAVIGATE RESPONSE LIMITED
The following companies were found which have the same name as NAVIGATE RESPONSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAVIGATE RESPONSE (ASIA) PTE. LTD. TEO HONG ROAD Singapore 088332 Active Company formed on the 2018-02-18

Company Officers of NAVIGATE RESPONSE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TIMOTHY ELSOM
 Director 2012-02-29
WILLIAM JOHN LINES
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM CLARK
 Director 2012-02-29 2016-11-11
RICHARD JOHN SAYER
 Director 2012-05-11 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TIMOTHY ELSOM NAVIGATE EVENTS LIMITED Director 2008-09-12 CURRENT 2008-09-11 Dissolved 2018-06-05
MICHAEL TIMOTHY ELSOM NAVIGATE PR LIMITED Director 2006-02-15 CURRENT 2004-05-17 Active
WILLIAM JOHN LINES NAVIGATE EVENTS LIMITED Director 2008-09-12 CURRENT 2008-09-11 Dissolved 2018-06-05

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.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR TIM DECKER WHIPPLE
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LINES
2023-07-10DIRECTOR APPOINTED MR DUSTIN ENO
2023-06-08Registers moved to registered inspection location of Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW
2023-06-07Register inspection address changed to Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW
2023-03-23CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERCIO BORLENGHI JR.
2022-11-07CESSATION OF JOHN BECKER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CESSATION OF DINO CUSUMANO AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CESSATION OF KIM MARVIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07PSC07CESSATION OF JOHN BECKER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES LONG
2022-10-05Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15
2022-10-05PSC04Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO CUSUMANO
2022-10-04CESSATION OF SEACOR HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BECKER
2022-10-04Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARVIN
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO CUSUMANO
2022-10-04PSC04Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15
2022-10-04PSC07CESSATION OF SEACOR HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30AP01DIRECTOR APPOINTED MR WILLIAM JOHN LINES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Salisbury House London Wall London EC2M 5SQ United Kingdom
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Salisbury House London Wall London EC2M 5SQ United Kingdom
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-26AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-24PSC02Notification of Seacor Holdings Inc as a person with significant control on 2020-02-21
2020-02-24PSC07CESSATION OF WILLIAM JOHN LINES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY ELSOM
2020-02-24AP01DIRECTOR APPOINTED MR TIM DECKER WHIPPLE
2020-01-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM CLARK
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-04AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04SH0126/08/15 STATEMENT OF CAPITAL GBP 3000
2015-09-04SH0126/08/15 STATEMENT OF CAPITAL GBP 3000
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-04SH0126/08/15 STATEMENT OF CAPITAL GBP 3000
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR RICHARD JOHN SAYER
2012-02-29AA01Current accounting period extended from 28/02/13 TO 31/05/13
2012-02-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to NAVIGATE RESPONSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAVIGATE RESPONSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVIGATE RESPONSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

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 NAVIGATE RESPONSE LIMITED

Intangible Assets
Patents
We have not found any records of NAVIGATE RESPONSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVIGATE RESPONSE LIMITED
Trademarks
We have not found any records of NAVIGATE RESPONSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVIGATE RESPONSE 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 (70210 - Public relations and communications activities) as NAVIGATE RESPONSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVIGATE RESPONSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVIGATE RESPONSE 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 NAVIGATE RESPONSE 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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    Other companies at postcode EC2M 7AQ