Naked Numbers Limited. Head office in London. Check Director.

Naked Numbers Limited, London

About
Name: Naked Numbers Limited
Number: 05194603
Incorporation date: 2004-08-02
End of financial year: 30 June


Address:	69 Wilson Street London EC2A 2BB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Naked Communications Limited

6 April 2016

Address	69 Wilson Street, London, EC2A 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naked Numbers Limited was officially closed on 2022-06-14. Naked Numbers was a private limited company that was located at 69 Wilson Street, London, EC2A 2BB, ENGLAND. This company (formally formed on 2004-08-02) was run by 1 director and 1 secretary.
Director Catherine H. who was appointed on 02 March 2022.
Among the secretaries, we can name: Carla W. appointed on 15 March 2021.

The company was officially classified as "advertising agencies" (73110). According to the CH database, there was a name change on 2013-11-07 and their previous name was Naked Communications. There is a second name change mentioned: previous name was Lunch Communications performed on 2011-08-09. The latest confirmation statement was filed on 2021-08-02 and last time the accounts were filed was on 30 June 2020. 2015-08-02 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, November 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 21st Apr 2017. New Address: 69 Wilson Street London EC2A 2BB. Previous address: 5th Floor, 69 Wilson Street London EC2A 2BB filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 6th, November 2016 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 17th, March 2015 \| accounts	Free Download (11 pages)
AD01	Address change date: Tue, 20th Jan 2015. New Address: 5Th Floor, 69 Wilson Street London EC2A 2BB. Previous address: 159-173 St. John Street London EC1V 4QJ filed on: 20th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 1st, March 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 25th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2009 \| resolution	Free Download (30 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 204 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 1204. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 14th, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2008 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2008 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, January 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 204 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 1204. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 14th, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, January 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 02/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (17 pages)

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