Navig8 Chemicals Europe Limited

Company Name	Navig8 Chemicals Europe Limited
Directors	Nicolas Busch and Jonathan Charles Keats
Company Status	Active
Company Number	07072127
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicolas Busch
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ

Director Name	Mr Jonathan Charles Keats
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor, The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Jonathan Charles Keats
Status	Current
Appointed	19 July 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ

Director Name	Mr Maxwell David Curtis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Ship Chartering Manager
Country of Residence	England
Correspondence Address	15th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Mr Maxwell David Curtis
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	15th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Daniel Chung Yan Chu
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2021)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ

Secretary Name	Mr Daniel Chu
Status	Resigned
Appointed	08 March 2012(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2021)
Role	Company Director
Correspondence Address	6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ

Contact

Website	www.navig8group.com
Telephone	020 74675888
Telephone region	London

Location

Registered Address	6th Floor, The Zig Zag Building 70, Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Navig8 Chemical Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,219,876
Gross Profit	£6,622,175
Net Worth	£999,738
Cash	£916,587
Current Liabilities	£1,974,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

23 November 2020	Withdrawal of a person with significant control statement on 23 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
23 November 2020	Notification of Gary Paul Brocklesby as a person with significant control on 16 November 2020 (2 pages)
13 January 2020	Cessation of Gary Paul Brocklesby as a person with significant control on 13 January 2020 (1 page)
13 January 2020	Notification of a person with significant control statement (2 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (25 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 December 2018	Group of companies' accounts made up to 31 March 2018 (23 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ on 12 February 2018 (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
27 June 2017	Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
27 June 2017	Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
27 June 2017	Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
5 October 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (5 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (5 pages)
1 September 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
1 September 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
14 October 2013	Director's details changed for Mr Nicolas Busch on 11 March 2013 (2 pages)
14 October 2013	Director's details changed for Mr Nicolas Busch on 11 March 2013 (2 pages)
12 March 2013	Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 October 2012	Full accounts made up to 31 March 2012 (20 pages)
23 October 2012	Full accounts made up to 31 March 2012 (20 pages)
8 March 2012	Appointment of Mr Daniel Chu as a secretary (1 page)
8 March 2012	Appointment of Mr Daniel Chu as a director (2 pages)
8 March 2012	Appointment of Mr Daniel Chu as a secretary (1 page)
8 March 2012	Termination of appointment of Maxwell Curtis as a secretary (1 page)
8 March 2012	Termination of appointment of Maxwell Curtis as a director (1 page)
8 March 2012	Termination of appointment of Maxwell Curtis as a secretary (1 page)
8 March 2012	Termination of appointment of Maxwell Curtis as a director (1 page)
8 March 2012	Appointment of Mr Daniel Chu as a director (2 pages)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 March 2011 (18 pages)
13 September 2011	Full accounts made up to 31 March 2011 (18 pages)
2 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
2 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Navig8 Chemicals Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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