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Company Information for

NATIVE LOGIC LIMITED

118 Pall Mall, London, SW1Y 5ED,

Company Registration Number

03985660

Private Limited Company

Active

Company Overview

About Native Logic Ltd

NATIVE LOGIC LIMITED was founded on 2000-05-04 and has its registered office in London. The organisation's status is listed as "Active". Native Logic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NATIVE LOGIC LIMITED

118 Pall Mall London SW1Y 5ED Other companies in NW5

Filing Information

Company Number		03985660
Company ID Number		03985660
Date formed		2000-05-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-04
Return next due		2025-05-18
Type of accounts		DORMANT

Last Datalog update:	2024-06-12 17:28:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIVE LOGIC LIMITED

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Companies with same name NATIVE LOGIC LIMITED

The following companies were found which have the same name as NATIVE LOGIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
NATIVE LOGICS LLC	Georgia	Unknown
NATIVE LOGIC INCORPORATED	California	Unknown
NATIVE LOGICS LLC	Georgia	Unknown

Company Officers of NATIVE LOGIC LIMITED

Current Directors

Officer	Role	Date Appointed
LANCE ROY BLACKSTONE	Director	2010-09-01
GILBERT CHARLES PANT	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JYOTI DUGGAL	Company Secretary	2000-05-04	2010-09-01
KATE NELL DUGGAL	Director	2005-09-12	2010-09-01
PETER JYOTI DUGGAL	Director	2000-05-04	2010-09-01
DIAMOND JYOTI DUGGAL	Director	2000-05-04	2005-09-12
SIMON JYOTI DUGGAL	Director	2000-05-04	2005-09-12
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-05-04	2000-05-04
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-05-04	2000-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LANCE ROY BLACKSTONE	WILBERFORCE RENTALS LTD	Director	2017-07-14	CURRENT	2017-07-14	Active
LANCE ROY BLACKSTONE	PRYORS LIMITED(THE)	Director	2017-06-13	CURRENT	1983-08-15	Active
LANCE ROY BLACKSTONE	JMRIP LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
LANCE ROY BLACKSTONE	ICONIC M8 LIMITED	Director	2015-03-02	CURRENT	2015-02-17	Active
LANCE ROY BLACKSTONE	JEWISH LITERARY TRUST LIMITED	Director	2010-07-21	CURRENT	1974-11-07	Active
LANCE ROY BLACKSTONE	NEW ISRAEL FUND	Director	2009-06-01	CURRENT	1996-12-20	Active
LANCE ROY BLACKSTONE	REGISTER-DOMAIN-NAMES LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Dissolved 2017-05-16
LANCE ROY BLACKSTONE	NETSCAN LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Active
LANCE ROY BLACKSTONE	PALMERS (WATFORD)	Director	2000-02-15	CURRENT	1947-10-06	Active
LANCE ROY BLACKSTONE	J.M. ROWE (INVESTMENTS) LIMITED	Director	2000-02-15	CURRENT	1956-06-21	Active
LANCE ROY BLACKSTONE	JOSDOR PROPERTIES LIMITED	Director	2000-02-15	CURRENT	1959-06-25	Active
GILBERT CHARLES PANT	CLOUDIGITA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Dissolved 2014-03-25
GILBERT CHARLES PANT	REGISTER-DOMAIN-NAMES LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Dissolved 2017-05-16
GILBERT CHARLES PANT	NETSCAN LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-08-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31	DISS40	Compulsory strike-off action has been discontinued
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM 120 Pall Mall London SW1Y 5EA
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-09-07	PSC02	Notification of Netscan Limited as a person with significant control on 2016-04-06
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CHARLES PANT / 29/05/2015
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROY BLACKSTONE / 29/05/2015
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM Harben House Harben Parade Finchley Road London NW3 6LH Great Britain
2015-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/15 FROM Spectrum House 32 - 34 Gordon House Road London NW5 1LP
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-24	LATEST SOC	24/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-24	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CHARLES PANT / 02/05/2014
2014-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROY BLACKSTONE / 02/05/2014
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12	AR01	04/05/12 FULL LIST
2011-08-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-04	AR01	04/05/11 FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROY BLACKSTONE / 01/09/2010
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 26 - 34 OLD STREET LONDON GREATER LONDON EC1V 9QR ENGLAND
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CHARLES PANT / 24/09/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROY BLACKSTONE / 24/09/2010
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM WOOD END BARN OLD LEES ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 8HW ENGLAND
2010-09-13	AP01	DIRECTOR APPOINTED MR LANCE ROY BLACKSTONE
2010-09-13	AP01	DIRECTOR APPOINTED MR GILBERT CHARLES PANT
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUGGAL
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE DUGGAL
2010-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY PETER DUGGAL
2010-09-09	AA01	CURREXT FROM 30/11/2010 TO 31/12/2010
2010-07-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	04/05/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE NELL DUGGAL / 22/04/2010
2010-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JYOTI DUGGAL / 22/04/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JYOTI DUGGAL / 22/04/2010
2010-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 19 OSBORNE PLACE HEBDEN BRIDGE WEST YORKSHIRE HX7 8BD
2009-08-13	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-10	88(2)	AD 14/05/09 GBP SI 1@1=1 GBP IC 3/4
2009-05-12	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-05-09	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-20	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-24	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-08	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 7 ROYD TERRACE HEBDEN BRIDGE WEST YORKSHIRE HX7 7BT
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-09-19	288b	DIRECTOR RESIGNED
2005-09-19	288b	DIRECTOR RESIGNED
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-03	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 5 THE SLIEVE BIRMINGHAM WEST MIDLANDS B20 2NR
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-13	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-26	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-22	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-08-22	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-05-21	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-12	288b	SECRETARY RESIGNED
2000-05-12	288a	NEW DIRECTOR APPOINTED
2000-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 229 NETHER STREET LONDON N3 1NT

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NATIVE LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NATIVE LOGIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-01-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIVE LOGIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Current Assets	2012-01-01	£ 4
Debtors	2012-01-01	£ 4
Shareholder Funds	2012-01-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NATIVE LOGIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NATIVE LOGIC LIMITED

Trademarks

We have not found any records of NATIVE LOGIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NATIVE LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIVE LOGIC LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NATIVE LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NATIVE LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NATIVE LOGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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