NAVIGATE AGENCY LIMITED

NAVIGATE AGENCY LIMITED is an active private limited company, incorporated on 18 October 2005. The nature of the business is Advertising agencies. The company's registered office is on Colston Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NAVIGATE AGENCY LIMITED has two previous names, the most recent of which was DIGITAL VISITOR LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BEACON TOWER 11TH FLOOR, BEACON TOWER
Address Line 2	COLSTON STREET
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 4XE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 13/04/2022 onwards:

NAVIGATE AGENCY LIMITED

From 24/03/2011 to 13/04/2022:

DIGITAL VISITOR LIMITED

Prior to 24/03/2011:

DIGITAL PROPERTIES LIMITED

Directors

(The company's officers)

SIMON TAVIS JONES

(~54 year old British national)

BEACON TOWER 11TH FLOOR, BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2011

MR ANTHONY RAWLINS

(~41 year old British national)

BEACON TOWER 11TH FLOOR, BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 18/10/2005

Shareholders

(Persons of Significant Control)

Mr Anthony Rawlins

(~41 year old British national)

Beacon Tower, 11th Floor, Beacon Tower, Colston Street, Bristol, BS1 4XE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)