NU

NAVIGA UK 1 LIMITED

Active

Company number 01876409

London, England · Incorporated 11 January 1985

5 Brayford Square, London, E1 0SG, England

Last updated on 30 August 2026

Other software publishing · SIC 58290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

ADVASIGN LIMITED · 11 January 1985 – 11 February 1985

DIGITAL PUBLISHING SYSTEMS LIMITED · 11 February 1985 – 16 May 1988

DPS TYPECRAFT LIMITED · 16 May 1988 – 2 July 1999

DIGITAL TECHNOLOGY INTERNATIONAL LIMITED · 2 July 1999 – 21 February 2014

NEWSCYCLE SOLUTIONS UK LIMITED · 21 February 2014 – 27 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Naviga Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2022 View
Legacy
Capital
8 January 2022 View
Legacy
Insolvency
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Second Filing Capital Allotment Shares
Capital
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Resolution
Resolution
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Certificate Change Of Name Company
Change Of Name
21 February 2014 View
Change Of Name Notice
Change Of Name
21 February 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Memorandum Articles
Incorporation
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Address
24 July 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Mortgage
19 November 1999 View
Legacy
Annual Return
20 July 1999 View
Certificate Change Of Name Company
Change Of Name
1 July 1999 View
Legacy
Officers
1 July 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Mortgage
30 April 1999 View
Accounts With Accounts Type Full Group
Accounts
6 April 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Mortgage
16 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Mortgage
17 April 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Annual Return
22 October 1997 View
Resolution
Resolution
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Accounts With Accounts Type Full Group
Accounts
3 August 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Address
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Capital
20 June 1996 View
Accounts With Accounts Type Full Group
Accounts
7 May 1996 View
Memorandum Articles
Incorporation
31 March 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Accounts
4 May 1995 View
Legacy
Officers
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
24 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full Group
Accounts
24 December 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
22 February 1993 View
Accounts With Accounts Type Full Group
Accounts
15 January 1993 View
Legacy
Annual Return
22 July 1992 View
Legacy
Capital
14 July 1992 View
Memorandum Articles
Incorporation
30 June 1992 View
Legacy
Capital
30 June 1992 View
Resolution
Resolution
30 June 1992 View
Resolution
Resolution
30 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 April 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Annual Return
24 July 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full Group
Accounts
6 December 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Full Group
Accounts
23 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Capital
21 December 1989 View
Legacy
Capital
21 December 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Capital
5 October 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
9 August 1989 View
Resolution
Resolution
23 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Statement Of Affairs
Miscellaneous
13 July 1988 View
Legacy
Capital
13 July 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
5 July 1988 View
Resolution
Resolution
16 June 1988 View
Certificate Change Of Name Company
Change Of Name
13 May 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
5 December 1986 View
Certificate Change Of Name Company
Change Of Name
11 February 1985 View
Miscellaneous
Miscellaneous
11 January 1983 View
Incorporation Company
Incorporation
11 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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