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NATIVE AMERICAN LIMITED

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

This company is commonly known as Native American Limited. The company was founded 19 years ago and was given the registration number 05317136. The firm's registered office is in LEICESTER FOREST EAST. You can find them at 68 Rushmere Walk, , Leicester Forest East, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NATIVE AMERICAN LIMITED
Company Number:05317136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:68 Rushmere Walk, Leicester Forest East, Leicestershire, England, LE3 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Rushmere Walk, Leicester Forest East, LE3 3PD

Secretary01 August 2007Active
68 Rushmere Walk, Leicester Forest East, England, LE3 3PD

Director13 May 2015Active
68 Rushmere Walk, Leicester Forest East, Leicester, England, LE3 3PD

Director20 December 2004Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Secretary20 December 2004Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary24 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 December 2004Active

People with Significant Control

Mr Thomas Derek Jordan
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:68, Rushmere Walk, Leicester Forest East, England, LE3 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Jeanette Jordan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:English
Country of residence:England
Address:68, Rushmere Walk, Leicester Forest East, England, LE3 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-23Address

Change registered office address company with date old address new address.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-13Officers

Change person director company with change date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-05-13Address

Change registered office address company with date old address new address.

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2015-05-13Officers

Change person director company with change date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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