Directo Navigation (UK) Limited

General information

Name:

Directo Navigation (UK) Ltd

Office Address:

5th Floor Portman House 2 Portman Street W1H 6DU London

Number: 13992584

Incorporation date: 2022-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the beginning of Directo Navigation (UK) Limited, a company registered at 5th Floor Portman House, 2 Portman Street in London. This means it's been two years Directo Navigation (UK) has been on the market, as it was established on 2022/03/21. The firm registration number is 13992584 and the area code is W1H 6DU. The firm's classified under the NACE and SIC code 50200 - Sea and coastal freight water transport. Directo Navigation (UK) Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Mon, 20th Mar 2023.

Taking into consideration this specific enterprise's magnitude, it was vital to formally appoint new directors, namely: Samuel G., Daniel O., Neil W. who have been participating in joint efforts since 2022/07/01 to promote the success of the following business. In order to help the directors in their tasks, this business has been utilizing the skillset of James A. as a secretary since 2022.

Company staff

Samuel G.

Role: Director

Appointed: 01 July 2022

Latest update: 17 February 2024

Daniel O.

Role: Director

Appointed: 21 March 2022

Latest update: 17 February 2024

Neil W.

Role: Director

Appointed: 21 March 2022

Latest update: 17 February 2024

Luca D.

Role: Director

Appointed: 21 March 2022

Latest update: 17 February 2024

James A.

Role: Secretary

Appointed: 21 March 2022

Latest update: 17 February 2024

People with significant control

Marshall E. is the individual with significant control over this firm, has substantial control or influence over the company.

Marshall E.
Notified on 21 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 20th Mar 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
2
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