Established in 2000, Naked Communications Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. The business has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHEAD, Brad Richard | 27 September 2012 | 25 January 2013 | 1 |
| POLLARD, Ivan | 02 January 2006 | 05 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUGO, Joseph | 01 February 2012 | 11 April 2014 | 1 |
| WATSON, Stephen | 04 July 2014 | 20 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| TM02 - Termination of appointment of secretary | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CS01 - N/A | 08 June 2017 | |
| AD01 - Change of registered office address | 21 April 2017 | |
| AD01 - Change of registered office address | 21 April 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| MR04 - N/A | 19 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| MR05 - N/A | 22 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| MR05 - N/A | 10 September 2015 | |
| AR01 - Annual Return | 16 August 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| CERTNM - Change of name certificate | 07 November 2013 | |
| CONNOT - N/A | 07 November 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| MR04 - N/A | 16 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AP03 - Appointment of secretary | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| CERTNM - Change of name certificate | 09 August 2011 | |
| CONNOT - N/A | 09 August 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| CC04 - Statement of companies objects | 24 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| 225 - Change of Accounting Reference Date | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| AUD - Auditor's letter of resignation | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| SA - Shares agreement | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 123 - Notice of increase in nominal capital | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
| 123 - Notice of increase in nominal capital | 29 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 03 March 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| 123 - Notice of increase in nominal capital | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 June 2003 | |
| MISC - Miscellaneous document | 31 January 2003 | |
| MISC - Miscellaneous document | 31 January 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| MEM/ARTS - N/A | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 November 2000 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 2000 | |
| 225 - Change of Accounting Reference Date | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| NEWINC - New incorporation documents | 01 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 June 2010 | Fully Satisfied |
N/A |
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
| Debenture | 03 November 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 November 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture guarantee & debenture | 30 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 March 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 March 2005 | Fully Satisfied |
N/A |
| Rent security deposit deed | 29 October 2004 | Fully Satisfied |
N/A |
| Rent security deposit deed | 12 June 2003 | Fully Satisfied |
N/A |
