NVIDIA DEVELOPMENT UK LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Full accounts made up to 2024-01-28

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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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21/05/2421 May 2024 Termination of appointment of Janet Hall as a director on 2024-05-17

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21/05/2421 May 2024 Appointment of Mr Mark Hoose as a director on 2024-05-17

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17/12/2317 December 2023 Full accounts made up to 2023-01-29

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22/09/2322 September 2023 Confirmation statement made on 2023-09-09 with no updates

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26/07/2326 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

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26/07/2326 July 2023 Change of details for Nvidia Technology Uk Limited as a person with significant control on 2023-07-24

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26/07/2326 July 2023 Director's details changed for Janet Hall on 2023-07-24

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18/01/2318 January 2023 Full accounts made up to 2022-01-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-09 with no updates

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26/09/2226 September 2022 Director's details changed for Donald Ford Robertson Jr on 2022-09-09

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26/09/2226 September 2022 Director's details changed for Janet Hall on 2022-09-09

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26/09/2226 September 2022 Director's details changed for Janet Hall on 2022-09-09

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26/09/2226 September 2022 Director's details changed for Rebecca Peters on 2022-09-09

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02/02/222 February 2022 Appointment of Janet Hall as a director on 2021-10-27

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04/11/214 November 2021 Full accounts made up to 2021-01-31

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15/04/2015 April 2020 PREVSHO FROM 31/01/2020 TO 26/01/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / NVIDIA TECHNOLOGY UK LIMITED / 25/09/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 25/09/2019

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 27/01/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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20/11/1820 November 2018 AMENDED FULL ACCOUNTS MADE UP TO 28/01/18

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 28/01/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 29/01/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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19/10/1519 October 2015 FULL ACCOUNTS MADE UP TO 25/01/15

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25/09/1525 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 04/06/2015

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22/06/1522 June 2015 DIRECTOR APPOINTED REBECCA PETERS

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011

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03/10/143 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 26/01/14

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 22/01/2014

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01/10/131 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 27/01/13

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26/10/1226 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/09/1228 September 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 01/12/2011

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04/01/124 January 2012 28/11/11 STATEMENT OF CAPITAL GBP 2

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23/12/1123 December 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 11/11/2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 11/11/2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 11/11/2011

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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