BECKETTS NAVIGATION (UK) LIMITED

5th Floor Portman House 5th Floor Portman House, London, W1H 6DU, United Kingdom
StatusACTIVE
Company No.13890103
CategoryPrivate Limited Company
Incorporated03 Feb 2022
Age2 years, 4 months, 1 day
JurisdictionEngland Wales

SUMMARY

BECKETTS NAVIGATION (UK) LIMITED is an active private limited company with number 13890103. It was incorporated 2 years, 4 months, 1 day ago, on 03 February 2022. The company address is 5th Floor Portman House 5th Floor Portman House, London, W1H 6DU, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 12 Feb 2024

Action Date: 02 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-02

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Accounts with accounts type small

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 17 Feb 2023

Action Date: 02 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-02

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Change person director company with change date

Date: 25 Sep 2022

Action Date: 20 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-20

Officer name: Mr Samuel Ari Gontha

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Appoint person director company with name date

Date: 13 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Ari Gontha

Appointment date: 2022-07-01

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Termination director company with name termination date

Date: 13 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Mark Ofer

Termination date: 2022-07-01

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Memorandum articles

Date: 24 Feb 2022

Category: Incorporation

Type: MA

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Resolution

Date: 24 Feb 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 10 Feb 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2023-02-28

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Incorporation company

Date: 03 Feb 2022

Category: Incorporation

Type: NEWINC

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