Native Holdings Limited
Company Profile
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MicroNative Holdings Limited
03785433•Private Limited With Share Capital
Ground Floor (West) And Level 1, The Gilbert, London, EC2A1PX
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Incorporated
09/06/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Native Holdings Limited (03785433) is a private limited with share capital incorporated on 09/06/1999 (26 years old) and registered in london, EC2A1PX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/06/1999
EC2A1PX
Financial Overview
Total Assets
£3.25M
Liabilities
£2.92M
Net Assets
£333.2K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Capital Cancellation Shares
Category:Capital
Date:15-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Resolution
Category:Resolution
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:08-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Auditors Resignation Company
Category:Auditors
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:20-07-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor (West) And Level 1, The Gilbert, London, Ec2A 1Px, EC2A1PXRegistered
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