Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Naviga UK 1 Limited
- Incorporated
- 11 January 1985 (41 years)
- Previously known as
- Newscycle Solutions UK Limited (until 27 November 2019)Digital Technology International Limited (until 21 February 2014)DPS Typecraft Limited (until 2 July 1999)Earlier: Digital Publishing Systems Limited, Advasign Limited
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Director · Appointed 15 June 2018
American
Born April 1963 (63)
Officer history (24 former)
6 November 2024
9 September 2024
23 September 2022
14 August 2019
14 August 2019
14 August 2019
15 June 2018
Resigned Mckenzie, John Preston as Director
15 June 2018
22 May 2014
Appointed Mckenzie, John Preston as Director
10 July 2013
10 July 2013
10 July 2013
10 July 2013
Resigned Gillogaley, Paul as Secretary
30 October 2009
Appointed Gillogaley, Paul as Secretary
30 October 2009
30 October 2009
2 August 2006
1 June 2006
1 June 2006
1 June 2006
26 August 2002
20 May 1999
29 April 1999
29 April 1999
29 April 1999
26 April 1999
Resigned Kerr, Alan John as Director
26 April 1999
26 April 1999
26 April 1999
26 April 1999
Resigned Dobson, Peter as Director
26 April 1999
1 August 1998
30 April 1998
3 November 1997
17 October 1997
Resigned Finlayson, John as Director
9 October 1996
Appointed Finlayson, John as Director
9 October 1996
9 October 1996
9 October 1996
14 December 1995
Appointed Dobson, Peter as Director
14 July 1995
Appointed Kerr, Alan John as Director
31 March 1995
Resigned Hall, Richard Andrew as Director
16 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03248023
Former controllers (2)
14 August 2019
Ceased Robert Frederick Smith — Owns 25–50% of shares
14 August 2019
Ceased Robert Frederick Smith — Owns 50–75% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 |
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