Native Places Limited

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Native Places Limited

03479011•Private Limited With Share Capital

11-13 Bayley St, Bedford Square, Bayley Street, London, WC1B3HD
WebsiteEmail01925659735

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Incorporated

10/12/1997

Company Age

28 years

Directors

2

Employees

264

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Native Places Limited (03479011) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in london, WC1B3HD. The company operates under SIC code 68320 and is classified as Medium.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 10/12/1997
WC1B3HD
264 employees

Financial Overview

Total Assets

£51.13M

Liabilities

£75.71M

Net Assets

£-24.58M

Turnover

£24.18M

Cash

£998.8K

Key Metrics

264

Employees

2

Directors

1

Shareholders

6

CCJs

Board of Directors

2
R
rasmus storup steen
director
S
stephan thoennissen
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Resolution
Category:Resolution
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Legacy
Category:Mortgage
Date:19-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Auditors Resignation Company
Category:Auditors
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date28/05/2025
Latest Accounts31/12/2023

Trading Addresses

11 Bayley Street, London, WC1B3HDRegistered
United House, 9 Pembridge Road, London, W113JY

Contact

01925659735
us@nativeplaces.com
nativeplaces.com
11-13 Bayley St, Bedford Square, Bayley Street, London, WC1B3HD