Naked Logistics Limited, Rotherham

Naked Logistics Limited is a private limited company. Once, it was named The Naked Juice Co Limited (it was changed on 2013-12-18). Situated at 24-26 Mansfield Road, Rotherham S60 2DT, the above-mentioned 18 years old business was incorporated on 2005-11-23 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Ivana C. (appointed on 07 June 2017), Ian J. (appointed on 23 November 2005). When it comes to the secretaries (1 in total), we can name: Ivana C. (appointed on 04 March 2015).
About
Name: Naked Logistics Limited
Number: 05633226
Incorporation date: 2005-11-23
End of financial year: 31 March
 
Address: 24-26 Mansfield Road
Rotherham
S60 2DT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Naked Brands Limited
6 April 2016
Address 24/26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 05729858
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2023-03-31
Number Shares Allotted - 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 -

The date for Naked Logistics Limited confirmation statement filing is 2023-12-07. The last one was submitted on 2022-11-23. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Naked Brands Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mansfield Road, S60 2DT Rotherham, South Yorkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
On Thursday 1st February 2024 director's details were changed
filed on: 9th, February 2024 | officers
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