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NATIV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nativ Holdings Limited. The company was founded 16 years ago and was given the registration number 06784868. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NATIV HOLDINGS LIMITED
Company Number:06784868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James House, 13 Kensington Square, London, England, W8 5HD

Corporate Secretary04 November 2015Active
2099 Gateway Place, Suite 600, San Jose, United States, CA95110

Director21 June 2017Active
19, Northampton Square, London, EC1V 0AJ

Secretary07 January 2009Active
19, Northampton Square, London, EC1V 0AJ

Director22 January 2009Active
5, Waldemar Road, Wimbledon, London, SW19 7RJ

Director07 January 2009Active
12 Grange Road, Chiswick, London, W4 4DA

Director22 January 2009Active
St. James House, 13 Kensington Square, London, England, W8 5HD

Director06 October 2015Active
Ridgemount, South Ridge, Weybridge, England, KT13 0NF

Director01 May 2013Active
2099, Gateway Place, Suite 600, San Jose, United States, 95110

Director17 April 2017Active
10, Drake Croft 8 Queen Elizabeth's Walk, London, Uk, N16 0HY

Director07 January 2009Active
55 River Oaks Place, River View Bldg I Apt. 650, San Jose, Usa, CA 95134

Director01 January 2016Active
St. James House, 13 Kensington Square, London, England, W8 5HD

Director29 June 2015Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director08 November 2016Active

People with Significant Control

Ooyala Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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