Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Licence Bureau Limited
- Incorporated
- 8 September 2008 (18 years)
- Previously known as
- Navicom Limited (until 25 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Ttc GroupHadleyTelfordTF1 6QJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born July 1971 (55)
Director · Appointed 22 July 2024
British
Born June 1980 (46)
Director · Appointed 1 January 2023
British
Born July 1989 (37)
Officer history (7 former)
11 August 2026
11 August 2026
11 August 2026
20 January 2025
22 July 2024
1 January 2023
26 March 2018
5 July 2017
5 July 2017
5 July 2017
5 July 2017
5 July 2017
10 September 2008
Resigned Watson, Stephen as Director
9 September 2008
9 September 2008
9 September 2008
8 September 2008
Appointed Watson, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 06214074
Former controllers (2)
5 July 2017
5 July 2017
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Registration of a charge |
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