Native Logic Limited

Company Name	Native Logic Limited
Directors	Lance Roy Blackstone and Gilbert Charles Pant
Company Status	Active
Company Number	03985660
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	120 Pall Mall London SW1Y 5EA

Director Name	Mr Gilbert Charles Pant
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	120 Pall Mall London SW1Y 5EA

Director Name	Diamond Jyoti Duggal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 The Slieve Birmingham B20 2NR

Director Name	Mr Peter Jyoti Duggal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Wood End Barn Old Lees Road Hebden Bridge West Yorkshire HX7 8HW

Director Name	Mr Simon Jyoti Duggal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Slieve Birmingham B20 2NR

Secretary Name	Peter Jyoti Duggal
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Wood End Barn Old Lees Road Hebden Bridge West Yorkshire HX7 8HW

Director Name	Kate Nell Duggal
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood End Barn Old Lees Road Hebden Bridge West Yorkshire HX7 8HW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	nativecore.com
Telephone	03333210048
Telephone region	Unknown

Location

Registered Address	118 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Netscan (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Charges

24 January 2011	Delivered on: 29 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 January 2011

Delivered on: 29 January 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 July 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 February 2018	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 13 February 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
7 September 2017	Notification of Netscan Limited as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Notification of Netscan Limited as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 May 2015	Director's details changed for Mr Lance Roy Blackstone on 29 May 2015 (2 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (4 pages)
29 May 2015	Director's details changed for Mr Gilbert Charles Pant on 29 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Lance Roy Blackstone on 29 May 2015 (2 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (4 pages)
29 May 2015	Director's details changed for Mr Gilbert Charles Pant on 29 May 2015 (2 pages)
12 May 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH Great Britain to 120 Pall Mall London SW1Y 5EA on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH Great Britain to 120 Pall Mall London SW1Y 5EA on 12 May 2015 (1 page)
15 January 2015	Registered office address changed from Spectrum House 32 - 34 Gordon House Road London NW5 1LP to Harben House Harben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Spectrum House 32 - 34 Gordon House Road London NW5 1LP to Harben House Harben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 May 2014	Director's details changed for Mr Gilbert Charles Pant on 2 May 2014 (2 pages)
24 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 4 (4 pages)
24 May 2014	Director's details changed for Mr Lance Roy Blackstone on 2 May 2014 (2 pages)
24 May 2014	Director's details changed for Mr Lance Roy Blackstone on 2 May 2014 (2 pages)
24 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 4 (4 pages)
24 May 2014	Director's details changed for Mr Gilbert Charles Pant on 2 May 2014 (2 pages)
24 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 4 (4 pages)
24 May 2014	Director's details changed for Mr Lance Roy Blackstone on 2 May 2014 (2 pages)
24 May 2014	Director's details changed for Mr Gilbert Charles Pant on 2 May 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Lance Roy Blackstone on 1 September 2010 (2 pages)
4 May 2011	Director's details changed for Mr Lance Roy Blackstone on 1 September 2010 (2 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Lance Roy Blackstone on 1 September 2010 (2 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Registered office address changed from 26 - 34 Old Street London Greater London EC1V 9QR England on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 26 - 34 Old Street London Greater London EC1V 9QR England on 13 April 2011 (1 page)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 September 2010	Director's details changed for Mr Gilbert Charles Pant on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Gilbert Charles Pant on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Lance Roy Blackstone on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Lance Roy Blackstone on 24 September 2010 (2 pages)
13 September 2010	Appointment of Mr Lance Roy Blackstone as a director (2 pages)
13 September 2010	Appointment of Mr Gilbert Charles Pant as a director (2 pages)
13 September 2010	Registered office address changed from Wood End Barn Old Lees Road Hebden Bridge West Yorkshire HX7 8HW England on 13 September 2010 (1 page)
13 September 2010	Appointment of Mr Lance Roy Blackstone as a director (2 pages)
13 September 2010	Registered office address changed from Wood End Barn Old Lees Road Hebden Bridge West Yorkshire HX7 8HW England on 13 September 2010 (1 page)
13 September 2010	Appointment of Mr Gilbert Charles Pant as a director (2 pages)
10 September 2010	Termination of appointment of Peter Duggal as a secretary (1 page)
10 September 2010	Termination of appointment of Peter Duggal as a secretary (1 page)
10 September 2010	Termination of appointment of Peter Duggal as a director (1 page)
10 September 2010	Termination of appointment of Peter Duggal as a director (1 page)
10 September 2010	Termination of appointment of Kate Duggal as a director (1 page)
10 September 2010	Termination of appointment of Kate Duggal as a director (1 page)
9 September 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
9 September 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Peter Jyoti Duggal on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 19 Osborne Place Hebden Bridge West Yorkshire HX7 8BD on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Kate Nell Duggal on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 19 Osborne Place Hebden Bridge West Yorkshire HX7 8BD on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Peter Jyoti Duggal on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Peter Jyoti Duggal on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Kate Nell Duggal on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Peter Jyoti Duggal on 22 April 2010 (1 page)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 July 2009	Ad 14/05/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
10 July 2009	Ad 14/05/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 7 royd terrace hebden bridge west yorkshire HX7 7BT (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 7 royd terrace hebden bridge west yorkshire HX7 7BT (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 May 2005	Return made up to 04/05/05; full list of members (3 pages)
9 May 2005	Return made up to 04/05/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 June 2004	Return made up to 04/05/04; full list of members (7 pages)
3 June 2004	Return made up to 04/05/04; full list of members (7 pages)
5 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 5 the slieve birmingham west midlands B20 2NR (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 5 the slieve birmingham west midlands B20 2NR (1 page)
5 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 June 2002	Return made up to 04/05/02; full list of members (7 pages)
26 June 2002	Return made up to 04/05/02; full list of members (7 pages)
12 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
12 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
22 August 2001	Return made up to 04/05/01; full list of members (7 pages)
22 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
22 August 2001	Return made up to 04/05/01; full list of members (7 pages)
22 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
21 May 2001	Return made up to 30/11/00; full list of members (7 pages)
21 May 2001	Return made up to 30/11/00; full list of members (7 pages)
17 July 2000	Ad 04/05/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 July 2000	Ad 04/05/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 229 nether street london N3 1NT (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 229 nether street london N3 1NT (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Incorporation (12 pages)
4 May 2000	Incorporation (12 pages)