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Native Broking Ltd

Native Broking Ltd is an active company incorporated on 27 August 2024 with the registered office located in London, City of London. Native Broking Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15917853
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (28 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (8 months remaining)
Contact
Address
24 Lime Street
London
EC3M 7HS
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 25 Pine Croft Road Pinecroft Road Wokingham RG41 4AL England
Telephone
07300 036371
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Canadian • Lives in UK • Born in Feb 1989
Director • Chairman • British • Lives in UK • Born in Jun 1991
Mr Benjamin Douglas Davis
PSC • Canadian • Lives in UK • Born in Feb 1989
Mr Daniel Joshua Ross
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Group Holdings Limited
Benjamin Douglas Davis and Daniel Joshua Ross are mutual people.
Active
Native Technology Services Limited
Benjamin Douglas Davis and Daniel Joshua Ross are mutual people.
Active
Deadbit Ltd
Benjamin Douglas Davis is a mutual person.
Active
Higgs Field Ltd
Daniel Joshua Ross is a mutual person.
Active
Financials
Native Broking Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Mr Daniel Joshua Ross Details Changed
28 Days Ago on 15 Aug 2025
Mr Benjamin Douglas Davis Details Changed
28 Days Ago on 15 Aug 2025
Mr Daniel Joshua Ross (PSC) Details Changed
28 Days Ago on 15 Aug 2025
Mr Benjamin Douglas Davis (PSC) Details Changed
28 Days Ago on 15 Aug 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Incorporated
1 Year Ago on 27 Aug 2024
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Documents
Director's details changed for Mr Daniel Joshua Ross on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Benjamin Douglas Davis as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Daniel Joshua Ross as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Benjamin Douglas Davis on 15 August 2025
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 12 May 2025
Sub-division of shares on 22 April 2025
Submitted on 12 May 2025
Registered office address changed from 25 Pine Croft Road Pinecroft Road Wokingham RG41 4AL England to 24 Lime Street London EC3M 7HS on 3 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 27 Aug 2024
Repayment History
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