Company NameUnited Navigation Trustees Limited
Company StatusActive
Company Number11569031
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 7 months ago)

Business Activity

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

Directors

Director NameProf Petros Dellaportas
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed12 March 2019(5 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month
RoleProfessor Of Statistics
Country of ResidenceUnited Kingdom
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Tim Horner
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(5 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Simon Jackson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(5 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month
RoleSenior Consultant
Country of ResidenceFrance
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameDr Yiorgos Palierakis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

14 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
29 May 2023Accounts for a dormant company made up to 31 August 2022 (6 pages)
26 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
13 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
17 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
17 August 2020Accounts for a dormant company made up to 31 August 2019 (9 pages)
12 June 2020Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
3 October 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
22 March 2019Appointment of Mr Simon Jackson as a director on 12 March 2019 (2 pages)
22 March 2019Appointment of Professor Petros Dellaportas as a director on 12 March 2019 (2 pages)
20 March 2019Memorandum and Articles of Association (16 pages)
20 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
15 March 2019Termination of appointment of Yiorgos Palierakis as a director on 12 March 2019 (1 page)
15 March 2019Appointment of Mr Tim Horner as a director on 12 March 2019 (2 pages)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 100
(45 pages)