| Company Name | Naked Logistics Limited |
|---|---|
| Directors | Ian Stewart Jeffery and Ivana Cowley |
| Company Status | Active |
| Company Number | 05633226 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 4 months ago) |
| Previous Name | The Naked Juice Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Stewart Jeffery |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Ivana Cowley |
|---|---|
| Status | Current |
| Appointed | 04 March 2015(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Mrs Ivana Cowley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 07 June 2017(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Mr Peter Michael Rossiter |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Springfield Road Sale Manchester M33 7XQ |
| Secretary Name | Harbourne Jeffery Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 March 2008) |
| Correspondence Address | 78 Centurion Square Skeldergate York North Yorkshire YO1 6DP |
| Secretary Name | Naked Brands Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 04 March 2015) |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Contact
| Website | nakedbrands.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naked Brands LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Director's details changed for Mrs Ivana Cowley on 1 February 2024 (2 pages) |
|---|---|
| 8 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 3 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 25 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 23 November 2019 with updates (5 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 November 2018 | Director's details changed for Ian Stewart Jeffery on 27 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with updates (5 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 November 2015 | Secretary's details changed for Ivana Cowley on 5 November 2015 (1 page) |
| 5 November 2015 | Secretary's details changed for Ivana Cowley on 5 November 2015 (1 page) |
| 5 November 2015 | Secretary's details changed for Ivana Cowley on 5 November 2015 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Ivana Cowley as a secretary on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Ivana Cowley as a secretary on 4 March 2015 (2 pages) |
| 4 March 2015 | Termination of appointment of Naked Brands Limited as a secretary on 4 March 2015 (1 page) |
| 4 March 2015 | Termination of appointment of Naked Brands Limited as a secretary on 4 March 2015 (1 page) |
| 4 March 2015 | Termination of appointment of Naked Brands Limited as a secretary on 4 March 2015 (1 page) |
| 4 March 2015 | Appointment of Ivana Cowley as a secretary on 4 March 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2013 | Company name changed the naked juice co LIMITED\certificate issued on 18/12/13
|
| 18 December 2013 | Company name changed the naked juice co LIMITED\certificate issued on 18/12/13
|
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Secretary's details changed for Naked Brands Limited on 28 June 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 19 September 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Naked Brands Limited on 28 June 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 19 September 2011 (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Secretary's details changed for Naked Brands Limited on 26 March 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Ian Stewart Jeffery on 1 September 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Naked Brands Limited on 26 March 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Ian Stewart Jeffery on 1 September 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Director's details changed for Ian Stewart Jeffery on 1 September 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 24 May 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Secretary's change of particulars / naked brands LIMITED / 08/09/2009 (1 page) |
| 15 September 2009 | Secretary's change of particulars / naked brands LIMITED / 08/09/2009 (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 April 2008 | Appointment terminated secretary harbourne jeffery associates LIMITED (1 page) |
| 1 April 2008 | Appointment terminated secretary harbourne jeffery associates LIMITED (1 page) |
| 1 April 2008 | Secretary appointed naked brands LIMITED (2 pages) |
| 1 April 2008 | Secretary appointed naked brands LIMITED (2 pages) |
| 15 January 2008 | Return made up to 23/11/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 23/11/07; no change of members (6 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 March 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 March 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 15 March 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 9 December 2006 | Director's particulars changed (2 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: 50 springfield road sale manchester M33 7XQ (2 pages) |
| 9 December 2006 | Director's particulars changed (2 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: 50 springfield road sale manchester M33 7XQ (2 pages) |
| 20 September 2006 | Resolutions
|
| 20 September 2006 | Resolutions
|
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 152 albert road blackpool FY1 4PL (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 152 albert road blackpool FY1 4PL (1 page) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 23 November 2005 | Incorporation (16 pages) |
| 23 November 2005 | Incorporation (16 pages) |