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Company Information for

NVIDIA DEVELOPMENT UK LIMITED

13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
07768598
Private Limited Company
Active

Company Overview

About Nvidia Development Uk Ltd
NVIDIA DEVELOPMENT UK LIMITED was founded on 2011-09-09 and has its registered office in London. The organisation's status is listed as "Active". Nvidia Development Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
NVIDIA DEVELOPMENT UK LIMITED
 
Legal Registered Office
13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Filing Information
Company Number 07768598
Company ID Number 07768598
Date formed 2011-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2023
Account next due 30/10/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 14:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NVIDIA DEVELOPMENT UK LIMITED
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Company Officers of NVIDIA DEVELOPMENT UK LIMITED

Current Directors
Officer Role Date Appointed
KAREN THERESA BURNS
 Company Secretary 2011-09-09
KAREN THERESA BURNS
 Director 2011-09-09
MICHAEL JOHN BYRON
 Director 2011-09-09
REBECCA PETERS
 Director 2015-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN THERESA BURNS NVIDIA TECHNOLOGY UK LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
KAREN THERESA BURNS NVIDIA LTD Director 2006-06-26 CURRENT 1999-12-29 Active
MICHAEL JOHN BYRON NVIDIA LTD Director 2015-06-04 CURRENT 1999-12-29 Active
MICHAEL JOHN BYRON NVIDIA TECHNOLOGY UK LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
REBECCA PETERS NVIDIA LTD Director 2015-06-04 CURRENT 1999-12-29 Active
REBECCA PETERS NVIDIA TECHNOLOGY UK LIMITED Director 2015-06-04 CURRENT 2011-09-09 Active

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
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JANET HALL
2024-05-21DIRECTOR APPOINTED MR MARK HOOSE
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-26Director's details changed for Janet Hall on 2023-07-24
2023-07-26Change of details for Nvidia Technology Uk Limited as a person with significant control on 2023-07-24
2023-01-18FULL ACCOUNTS MADE UP TO 30/01/22
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-26Director's details changed for Janet Hall on 2022-09-09
2022-09-26Director's details changed for Donald Ford Robertson Jr on 2022-09-09
2022-09-26Director's details changed for Rebecca Peters on 2022-09-09
2022-09-26CH01Director's details changed for Janet Hall on 2022-09-09
2022-08-02RES01ADOPT ARTICLES 02/08/22
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CHING
2022-02-02DIRECTOR APPOINTED JANET HALL
2022-02-02AP01DIRECTOR APPOINTED JANET HALL
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-11AA01Current accounting period extended from 26/01/22 TO 30/01/22
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN THERESA BURNS
2020-09-16TM02Termination of appointment of Karen Theresa Burns on 2020-09-11
2020-09-16AP03Appointment of Rebecca Peters as company secretary on 2020-09-11
2020-09-16AP01DIRECTOR APPOINTED MICHAEL DAVID CHING
2020-09-14CH01Director's details changed for Mr Michael John Byron on 2020-09-09
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 26/01/20
2020-04-15AA01Previous accounting period shortened from 31/01/20 TO 26/01/20
2020-03-24PSC05Change of details for Nvidia Technology Uk Limited as a person with significant control on 2019-09-25
2019-12-19CH01Director's details changed for Rebecca Peters on 2019-09-25
2019-11-05AAFULL ACCOUNTS MADE UP TO 27/01/19
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-20AAMDAmended full accounts made up to 2018-01-28
2018-10-22AAFULL ACCOUNTS MADE UP TO 28/01/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-10-19AAFULL ACCOUNTS MADE UP TO 25/01/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Rebecca Peters on 2015-06-04
2015-06-22AP01DIRECTOR APPOINTED REBECCA PETERS
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 26/01/14
2014-01-27CH01Director's details changed for Ms Karen Theresa Burns on 2014-01-22
2013-10-01AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 27/01/13
2012-10-26AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA01Current accounting period extended from 30/09/12 TO 31/01/13
2012-01-26CH01Director's details changed for Ms Karen Theresa Burns on 2011-12-01
2012-01-04SH0128/11/11 STATEMENT OF CAPITAL GBP 2
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 11/11/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 11/11/2011
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 11/11/2011
2011-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to NVIDIA DEVELOPMENT 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 NVIDIA DEVELOPMENT 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
NVIDIA DEVELOPMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.797
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Intangible Assets
Patents
We have not found any records of NVIDIA DEVELOPMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NVIDIA DEVELOPMENT UK LIMITED
Trademarks
We have not found any records of NVIDIA DEVELOPMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NVIDIA DEVELOPMENT 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 (26120 - Manufacture of loaded electronic boards) as NVIDIA DEVELOPMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NVIDIA DEVELOPMENT 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 NVIDIA DEVELOPMENT 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 NVIDIA DEVELOPMENT UK LIMITED any grants or awards.
Ownership
    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 EC2R 7HJ