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Company Information for

NAVIUM MARINE LIMITED

37-39 LIME STREET ,, LONDON, EC3M 7AY,
Company Registration Number
13297194
Private Limited Company
Active

Company Overview

About Navium Marine Ltd
NAVIUM MARINE LIMITED was founded on 2021-03-28 and has its registered office in London. The organisation's status is listed as "Active". Navium Marine Limited is a Private Limited Company registered in UNITED KINGDOM 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
NAVIUM MARINE LIMITED
 
Legal Registered Office
37-39 LIME STREET ,
LONDON
EC3M 7AY
 
Previous Names
PINE WALK ABC LIMITED30/04/2021
Filing Information
Company Number 13297194
Company ID Number 13297194
Date formed 2021-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/04/2022
Type of accounts FULL
Last Datalog update: 2024-05-05 08:00:22
Primary Source:Companies House
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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
2024-05-22DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CLARK
2024-03-04DIRECTOR APPOINTED HANNAH JANE CHARNAUD
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06PSC07CESSATION OF CLIVE WASHBOURN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-30PSC05Change of details for Pine Walk Capital Limited as a person with significant control on 2021-09-29
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 34 Lime Street London England England EC3M 7AT England
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY
2021-09-08PSC05Change of details for Pine Walk Capital Limited as a person with significant control on 2021-09-01
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 132971940001
2021-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-08-05AP01DIRECTOR APPOINTED MR GRAHAME TREVETHAN DAWE
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-02PSC05Change of details for Pine Walk Capital Limited as a person with significant control on 2021-05-12
2021-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WASHBOURN
2021-05-25AP01DIRECTOR APPOINTED MR CLIVE WASHBOURN
2021-05-25AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Airport House Purley Way Croydon CR0 0XZ England
2021-05-19AP04Appointment of Callidus Secretaries Limited as company secretary on 2021-04-30
2021-04-30RES15CHANGE OF COMPANY NAME 30/04/21
2021-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NAVIUM MARINE 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 NAVIUM MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NAVIUM MARINE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NAVIUM MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVIUM MARINE LIMITED
Trademarks
We have not found any records of NAVIUM MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVIUM MARINE 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 (70229 - Management consultancy activities other than financial management) as NAVIUM MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVIUM MARINE 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 NAVIUM MARINE 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 NAVIUM MARINE 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 EC3M 7AY