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NATIVE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Native Design Limited. The company was founded 25 years ago and was given the registration number 03703075. The firm's registered office is in . You can find them at 5 Garden Walk, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NATIVE DESIGN LIMITED
Company Number:03703075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Garden Walk, London, EC2A 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Garden Walk, London, EC2A 3EQ

Director23 September 2005Active
5 Garden Walk, London, EC2A 3EQ

Director29 January 1999Active
5 Garden Walk, London, EC2A 3EQ

Director01 December 2015Active
7 Edis Street, London, NW1 8LG

Secretary29 January 1999Active
Eastwood, Sandy Lane, Cobham, KT11 2EU

Secretary25 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 January 1999Active
5 Garden Walk, London, EC2A 3EQ

Director18 November 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr Morten Villiers Warren
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:5 Garden Walk, EC2A 3EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-03-29Accounts

Accounts with accounts type full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type full.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Second filing capital allotment shares.

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2018-01-15Capital

Capital allotment shares.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-09-13Auditors

Auditors resignation company.

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2017-09-05Officers

Termination director company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-30Capital

Capital name of class of shares.

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2017-01-09Accounts

Accounts with accounts type medium.

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2017-01-07Auditors

Auditors resignation company.

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2016-12-28Capital

Capital allotment shares.

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