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Company Information for

NATIVE INSTRUMENTS UK LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR,
Company Registration Number
08608197
Private Limited Company
Active

Company Overview

About Native Instruments Uk Ltd
NATIVE INSTRUMENTS UK LIMITED was founded on 2013-07-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Native Instruments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIVE INSTRUMENTS UK LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
Other companies in B3
 
Filing Information
Company Number 08608197
Company ID Number 08608197
Date formed 2013-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-12
Return next due 2024-07-26
Type of accounts FULL
VAT Number /Sales tax ID GB175624981  
Last Datalog update: 2024-04-14 11:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIVE INSTRUMENTS UK LIMITED
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Company Officers of NATIVE INSTRUMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HAVER
 Director 2013-07-12
LARS KRÖGER
 Director 2013-07-12
THOMAS KURTH
 Director 2013-07-12
STEPHEN PARKER
 Director 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PARKER 2TWENTY2 SALES AND BRAND MANAGEMENT AGENCY LIMITED Director 2009-02-12 CURRENT 2009-02-12 Dissolved 2015-08-04

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.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-05APPOINTMENT TERMINATED, DIRECTOR LAURENT CORDONNIER
2023-04-05DIRECTOR APPOINTED ROBERT SINGER
2022-09-27DIRECTOR APPOINTED LAURENT CORDONNIER
2022-09-27APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN KöHNCKE
2022-09-27APPOINTMENT TERMINATED, DIRECTOR LARS KRöGER
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN KöHNCKE
2022-09-27AP01DIRECTOR APPOINTED LAURENT CORDONNIER
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-01-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04CH01Director's details changed for Constantin Köhncke on 2021-01-04
2020-11-13CH01Director's details changed for Constantin Kohncke on 2020-11-11
2020-10-21AP01DIRECTOR APPOINTED CONSTANTIN KOHNCKE
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAVER
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0112/07/14 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2013-12-23AP01DIRECTOR APPOINTED MR STEPHEN PARKER
2013-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to NATIVE INSTRUMENTS UK 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 INSTRUMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIVE INSTRUMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Intangible Assets
Patents
We have not found any records of NATIVE INSTRUMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIVE INSTRUMENTS UK LIMITED
Trademarks
We have not found any records of NATIVE INSTRUMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIVE INSTRUMENTS UK 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as NATIVE INSTRUMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIVE INSTRUMENTS UK 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 INSTRUMENTS UK 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 INSTRUMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2JR