Native Design Limited in London

Native Design Limited

Native Design started in year 1999 as Private Limited Company with registration number 03703075. The Native Design company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Shoreditch at 5 Garden Walk. Postal code: EC2A 3EQ.

The company has 3 directors, namely Pyoung-Jae W., Marcus H. and Morten W.. Of them, Morten W. has been with the company the longest, being appointed on 29 January 1999 and Pyoung-Jae W. has been with the company for the least time - from 1 December 2015. At the moment there is one former director listed by the company - Thomas K., who left the company on 31 August 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Native Design Limited Address / Contact

Office Address	5 Garden Walk
Office Address2	London
Town	Shoreditch
Post code	EC2A 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703075
Date of Incorporation	Thu, 28th Jan 1999
Industry	Artistic creation
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Pyoung-Jae W.

Position: Director

Appointed: 01 December 2015

Marcus H.

Position: Director

Appointed: 23 September 2005

Morten W.

Position: Director

Appointed: 29 January 1999

Thomas K.

Position: Director

Appointed: 18 November 2005

Resigned: 31 August 2017

Pyoung W.

Position: Secretary

Appointed: 25 March 2002

Resigned: 01 January 2010

William N.

Position: Secretary

Appointed: 29 January 1999

Resigned: 25 March 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Morten W. The abovementioned PSC has significiant influence or control over the company,.

Morten W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-30: 152.00 GBP	capital
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 11th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 17th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 31st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, February 2009	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 28th, February 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-05-04 filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-04 filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-03-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/02/00	annual return
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 11th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 11th, January 2000	accounts	Free Download (1 page)