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NATIVE AMERICAN LIMITED

NATIVE AMERICAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIVE AMERICAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05317136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIVE AMERICAN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NATIVE AMERICAN LIMITED located?

    Registered Office Address
    68 Rushmere Walk
    LE3 3PD Leicester Forest East
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIVE AMERICAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIVE AMERICAN LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for NATIVE AMERICAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Notification of Jeanette Jordan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Registered office address changed from 68 Rushmere Walk Leicester Forest East Leicester Forest East Leicestershire LE3 3PD to 68 Rushmere Walk Leicester Forest East Leicestershire LE3 3PD on May 23, 2016

    		1 pagesAD01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Mrs Jeanette Jordan on May 13, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of NATIVE AMERICAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Michael Thomas
    68 Rushmere Walk
    LE3 3PD Leicester Forest East
    Leicestershire
    		Secretary
    68 Rushmere Walk
    LE3 3PD Leicester Forest East
    Leicestershire
    		British124628400001
    JORDAN, Jeanette
    LE3 3PD Leicester Forest East
    68 Rushmere Walk
    England
    		Director
    LE3 3PD Leicester Forest East
    68 Rushmere Walk
    England
    		EnglandEnglish197626270001
    JORDAN, Thomas Derek
    Leicester Forest East
    LE3 3PD Leicester
    68 Rushmere Walk
    Leicestershire
    England
    		Director
    Leicester Forest East
    LE3 3PD Leicester
    68 Rushmere Walk
    Leicestershire
    England
    		EnglandBritish102120210002
    BAVISHI, Bijal
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    		British101176460001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIVE AMERICAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Jordan
    Rushmere Walk
    LE3 3PD Leicester Forest East
    68
    Leicestershire
    England
    		Apr 06, 2016
    Rushmere Walk
    LE3 3PD Leicester Forest East
    68
    Leicestershire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Derek Jordan
    Rushmere Walk
    LE3 3PD Leicester Forest East
    68
    Leicestershire
    England
    		Apr 06, 2016
    Rushmere Walk
    LE3 3PD Leicester Forest East
    68
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0