About

Registered Number: 05709272
Date of Incorporation: 14/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Flat 4, De Vecti House, Westgate, Peterborough, PE1 1PX,

 

Naughtyprod Ltd was registered on 14 February 2006 and has its registered office in Peterborough, it has a status of "Active". The business has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBLA, Sebastien Patrick 14 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Piero Nicholas 14 February 2006 01 February 2008 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AA - Annual Accounts 14 August 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
CS01 - N/A 14 March 2018
AA01 - Change of accounting reference date 21 December 2017
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
AA - Annual Accounts 06 April 2017
DISS40 - Notice of striking-off action discontinued 18 March 2017
AR01 - Annual Return 16 March 2017
CS01 - N/A 16 March 2017
DISS16(SOAS) - N/A 15 April 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
CH01 - Change of particulars for director 04 September 2015
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 30 January 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
DISS16(SOAS) - N/A 18 September 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 14 February 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
AA - Annual Accounts 04 February 2014
AD01 - Change of registered office address 03 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AD01 - Change of registered office address 05 August 2013
CH01 - Change of particulars for director 05 August 2013
DISS40 - Notice of striking-off action discontinued 29 June 2013
AR01 - Annual Return 26 June 2013
DISS16(SOAS) - N/A 06 June 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 26 April 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 06 April 2010
AA - Annual Accounts 06 April 2010
DISS16(SOAS) - N/A 04 February 2010
GAZ1 - First notification of strike-off action in London Gazette 29 December 2009
363a - Annual Return 24 April 2009
363a - Annual Return 04 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2008
353 - Register of members 04 September 2008
225 - Change of Accounting Reference Date 19 June 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
AA - Annual Accounts 11 December 2007
287 - Change in situation or address of Registered Office 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
363a - Annual Return 20 June 2007
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
287 - Change in situation or address of Registered Office 13 November 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.