| Company Name | Navantia UK Ltd. |
|---|---|
| Directors | Agustin Alvarez Blanco and Juan Ignacio De La Cueva Garcia |
| Company Status | Active |
| Company Number | 14100400 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2022(1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Agustin Alvarez Blanco |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Shipbuilding Vice President |
| Country of Residence | Spain |
| Correspondence Address | C/O Ince & Co Corporate Services Limited Aldgate T 2 Leman Street London E1 8QN |
| Director Name | Juan Ignacio De La Cueva Garcia |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Shipbuilding Commercial And Business Development D |
| Country of Residence | Spain |
| Correspondence Address | C/O Ince & Co Corporate Services Limited Aldgate T 2 Leman Street London E1 8QN |
Location
| Registered Address | First Floor 28-29 Threadneedle Street London EC2R 8AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 27 September 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to First Floor 28-29 Threadneedle Street London EC2R 8AY on 27 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 10 July 2023 | Director's details changed for Juan Ignacio De La Cueva Garcia on 10 July 2023 (2 pages) |
| 10 July 2023 | Director's details changed for Agustin Alvarez Blanco on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 10 March 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (5 pages) |
| 11 May 2022 | Incorporation Statement of capital on 2022-05-11
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