Company number 08856001
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 3 October 2016. The most likely internet sites of NATIVE EXPLORATION LIMITED are www.nativeexploration.co.uk, and www.native-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Native Exploration Limited is a Private Limited Company.
The company registration number is 08856001. Native Exploration Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Native Exploration Limited is 6 Grosvenor Street London England W1k 4pz. The company`s financial liabilities are £885.41k. It is £787.18k against last year. The cash in hand is £100.68k. It is £-0.42k against last year. And the total assets are £100.68k, which is £-0.42k against last year. HYETT, Ross Kevin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
native exploration Key Finiance
LIABILITIES
£885.41k
+801%
CASH
£100.68k
-1%
TOTAL ASSETS
£100.68k
-1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Roderick Clucas Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
NATIVE EXPLORATION LIMITED Events
29 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 3 October 2016
03 Oct 2016
Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 3 October 2016
01 Jun 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016
...
... and 2 more events
05 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
25 Feb 2015
Particulars of variation of rights attached to shares
29 Jan 2014
Company name changed aztec exploration LIMITED\certificate issued on 29/01/14
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RES15 ‐
Change company name resolution on 2014-01-24
29 Jan 2014
Change of name notice
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
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MODEL ARTICLES ‐
Model articles adopted