| Company Name | The Art Of Navigation Ltd. |
|---|---|
| Director | Matthew Linus Mower |
| Company Status | Active |
| Company Number | 07861034 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Previous Names | Smartfish Software Ltd and Mower/Valdemarin Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Linus Mower |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nolan James Limited Suite 1 Armcon Business Park, London Road South Poynton Cheshire SK12 1LQ |
| Director Name | Mr Paolo Valdemarin |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 67 The Grove London W5 5LL |
Contact
| Website | mwrvld.com/ |
|---|
Location
| Registered Address | Nolan James Limited Suite 1 Armcon Business Park, London Road South Poynton Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,671 |
| Cash | £1,924 |
| Current Liabilities | £2,973 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 4 March 2021 | Change of details for Mr Matthew Linus Mower as a person with significant control on 1 March 2020 (2 pages) |
| 4 March 2021 | Director's details changed for Mr Matthew Linus Mower on 1 March 2020 (2 pages) |
| 11 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 3 November 2020 | Director's details changed for Mr Matthew Linus Mower on 3 November 2020 (2 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 25 November 2019 | Cessation of Paolo Valdemarin as a person with significant control on 1 March 2019 (1 page) |
| 25 November 2019 | Resolutions
|
| 25 November 2019 | Termination of appointment of Paolo Valdemarin as a director on 1 March 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Mr Paola Valdemarin as a person with significant control on 8 April 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Paola Valdemarin as a person with significant control on 8 April 2017 (2 pages) |
| 21 November 2017 | Notification of Paola Valdemarin as a person with significant control on 6 April 2017 (2 pages) |
| 21 November 2017 | Notification of Paola Valdemarin as a person with significant control on 6 April 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Director's details changed for Mr Paolo Valdemarin on 7 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Director's details changed for Mr Paolo Valdemarin on 7 December 2015 (2 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 12 December 2014 | Company name changed smartfish software LTD\certificate issued on 12/12/14
|
| 12 December 2014 | Company name changed smartfish software LTD\certificate issued on 12/12/14
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Incorporation (36 pages) |
| 25 November 2011 | Incorporation (36 pages) |