NATIV HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NATIV HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATIV HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

NATIV HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2018 30/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2015-11-04 CURRENT
MR DUANE WELBY BELL Sep 1951 American Director 2017-06-21 CURRENT
MR DAVID WILSON Dec 1967 British Director 2016-11-08 UNTIL 2017-07-03 RESIGNED
MS ALANA TART British & Canadian Director 2015-06-29 UNTIL 2016-04-07 RESIGNED
MR RAMESH SRINIVASAN Apr 1960 American Director 2016-01-01 UNTIL 2016-11-08 RESIGNED
MR. NICHOLAS PAUL RYAN Sep 1974 British Director 2009-01-07 UNTIL 2011-10-13 RESIGNED
MR JONATHAN SERGE HUBERMAN Jul 1965 American Director 2017-04-17 UNTIL 2019-11-08 RESIGNED
MR TERRY HOPCROFT Mar 1954 British Director 2013-05-01 UNTIL 2015-06-29 RESIGNED
MR JAY B FULCHER Feb 1962 American Director 2015-10-06 UNTIL 2016-01-01 RESIGNED
MR DAVID GEORGE WYNNE FRODSHAM Jul 1956 British Director 2009-01-22 UNTIL 2010-06-08 RESIGNED
MR. JONATHAN MARK FOLLAND Oct 1973 British Director 2009-01-07 UNTIL 2015-09-17 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 2009-01-22 UNTIL 2015-09-17 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Secretary 2009-01-07 UNTIL 2015-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ooyala Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
48 SUSSEX SQUARE, BRIGHTON LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DRAKE CROFT LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
ASITE LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
INFOVISTA LTD. GUILDFORD UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NATIV LIMITED LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
YOSPACE TECHNOLOGIES LIMITED STAINES-UPON-THAMES Active FULL 62012 - Business and domestic software development
WADARO LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
MOBILE IQ LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
NATIV SYSTEMS LIMITED LONDON ... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
PLUSVITE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORIGAMI TECH LIMITED LONDON ENGLAND Dissolved... 62020 - Information technology consultancy activities
OOY LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
OOYALA UK LIMITED READING Dissolved... SMALL 59112 - Video production activities
GOWANLOCK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
ALEX TART ARCHITECTS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
SALESDESK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
DR CANARY LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LITTLE VENICE PARTNERS LLP CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOUT LEGAL LIMITED GRAYS INN ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FIELD COURT LEGAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABCO SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ETHNARD SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PLAYGOTEC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASHFLOW FINANCE SOLUTIONS LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ABC COTSWOLDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABC SOUTHERN LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
STUDENTA2Z LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
ANTONY BATTY & COMPANY LLP GRAY'S INN Active TOTAL EXEMPTION FULL None Supplied