-
NAKED PLANET LTD - Suites 1 & 3 Belmont House, 23, New Street, Henley-On-Thames, Gb, United Kingdom
Company Information
- Company registration number
- 11350780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suites 1 & 3 Belmont House
- 23, New Street
- Henley-On-Thames
- Gb
- RG9 2BP
- United Kingdom Suites 1 & 3 Belmont House, 23, New Street, Henley-On-Thames, Gb, RG9 2BP, United Kingdom UK
Management
- Managing Directors
- PARRETT, Ross Stewart
- WHEELER, Stephen Charles
- Company secretaries
- TREBBLE, Diane Selene
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-09
- Age Of Company 2018-05-09 6 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Stephen Charles Wheeler
- Mr Ross Stewart Parrett
- Mr Christoher James Wheeler
- Mr Christopher James Wheeler
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-07-05
- Last Date: 2021-04-05
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
-
NAKED PLANET LTD Company Description
- NAKED PLANET LTD is a ltd registered in United Kingdom with the Company reg no 11350780. Its current trading status is "live". It was registered 2018-05-09. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Suites 1 & 3 Belmont House .
Get NAKED PLANET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Planet Ltd - Suites 1 & 3 Belmont House, 23, New Street, Henley-On-Thames, Gb, United Kingdom
- 2018-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAKED PLANET LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-04-15) - MA
-
resolution (2023-04-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2023-04-15) - SH08
-
capital-allotment-shares (2023-04-05) - SH01
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
-
capital-allotment-shares (2023-04-04) - SH01
-
change-to-a-person-with-significant-control (2023-04-04) - PSC04
-
notification-of-a-person-with-significant-control (2023-04-04) - PSC01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-23) - CS01
-
change-account-reference-date-company-previous-shortened (2022-01-09) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01
-
accounts-with-accounts-type-micro-entity (2022-07-12) - AA
-
change-account-reference-date-company-current-extended (2022-07-11) - AA01
-
confirmation-statement-with-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
accounts-with-accounts-type-dormant (2021-07-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-dormant (2020-02-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-07-30) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
appoint-person-director-company-with-name-date (2019-11-05) - AP01
-
notification-of-a-person-with-significant-control (2019-11-05) - PSC01
-
appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
-
gazette-filings-brought-up-to-date (2019-09-25) - DISS40
keyboard_arrow_right 2018
-
incorporation-company (2018-05-09) - NEWINC