NATIV HOLDINGS LIMITED

Address

NATIV HOLDINGS LIMITED
ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
ENGLAND
W8 5HD
(395 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
06784868
Incorporation Date:
7 Jan 2009 (9 Years old)
Financial Year End:
31 Dec
Capital:
£12,656,250,000.00 on 25 Jan 2017
For period ending:
31 Dec 2016
Filed on:
6 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2015
Filed on:
23 Feb 2016
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Map


Recently Filed Documents - 51 available


Directors and Secretaries

Gordon Ashworth
22 Jan 2009 ⇒ Present ( 9 Years ) Director
7 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
Duane Bell
21 Jun 2017 ⇒ Present ( 1 Year ) Director
Jonathan Folland
7 Jan 2009 ⇒ Present ( 9 Years ) Director
Jay Fulcher
6 Oct 2015 ⇒ Present ( 2 Years ) Director
Goodwille Limited
4 Nov 2015 ⇒ Present ( 2 Years ) Company Secretary
Terry Hopcroft
1 May 2013 ⇒ Present ( 5 Years ) Director
Jonathan Huberman
17 Apr 2017 ⇒ Present ( 1 Year ) Director
Ramesh Srinivasan
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Alana Tart
29 Jun 2015 ⇒ Present ( 2 Years ) Director
David Wilson
8 Nov 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

125 SHAFTESBURY AVENUE 125 SHAFTESBURY AVENUE
LONDON
WC2H 8AD
ENGLAND
Changed 16 Dec 2015

PRINCESS HOUSE 50 EASTCASTLE STREET
2ND FLOOR
LONDON
W1W 8EA
Changed 11 Jul 2015

3RD FLOOR
23-25 EASTCASTLE STREET
LONDON
W1W 8DF
Changed 19 Jun 2014


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Dec 2017 12
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 1 Jul 2015 7
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 19 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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51 other company documents are available

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Activity

This company viewed 6 times in the last few years