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Company Information for

NAVIS AGERE LIMITED

Suite 8 20 Churchill Square Kings Hill, KINGS HILL, West Malling, KENT, ME19 4YU,
Company Registration Number
05604867
Private Limited Company
Active

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
KINGS HILL
West Malling
KENT
ME19 4YU
Other companies in ME2
 
Previous Names
ROB GROUP LIMITED15/04/2010
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 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867573963  
Last Datalog update: 2024-12-16 15:40:21
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26Change of details for Scott Bowie as a person with significant control on 2024-03-25
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR GAYNOR DENISE BOWIE
2023-03-20CESSATION OF GAYNOR DENISE BOWIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Change of details for Scott Bowie as a person with significant control on 2023-01-10
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AA01Current accounting period shortened from 30/09/21 TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-03-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT BOWIE on 2015-07-29
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 20 Churchill Square Kings Hill West Malling Kent ME19 4YU
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM Suite 1 Beaufort House Beauford Court Sir Thomas Longley Road Rochester Kent ME2 4FB
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GODSMARK
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR ASHLEY GODSMARK
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0127/10/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12AR0127/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BOWIE / 27/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR DENISE BOWIE / 27/10/2010
2010-04-15RES15CHANGE OF NAME 01/04/2010
2010-04-15CERTNMCOMPANY NAME CHANGED ROB GROUP LIMITED CERTIFICATE ISSUED ON 15/04/10
2010-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0127/10/09 FULL LIST
2008-12-04363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-06-18363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 1 BEAUFORT HOUSE BEAUFORD COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 9 PORT RISE CHATHAM KENT ME4 6QA
2007-04-17GAZ1FIRST GAZETTE
2007-04-14363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-07225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT ME2 4FB
2005-10-28288bSECRETARY RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-10-27NEWINCINCORPORATION 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 Off2007-04-17
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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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 TypeProposal to Strike Off
Defending partyNAVIS AGERE LIMITEDEvent Date2007-04-17
 
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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