This company is commonly known as Honey Birdette (uk) Limited. The company was founded 9 years ago and was given the registration number 09091901. The firm's registered office is in LONDON. You can find them at Level 4/4011 We Work Moorgate, 1fore St, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | HONEY BIRDETTE (UK) LIMITED |
|---|---|---|
| Company Number | : | 09091901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 4/4011 We Work Moorgate, 1fore St, London, EC2Y 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Andersen Llp, 11th Floor, 20 Gracechurch Street, London, England, EC3V 0AG | Secretary | 03 May 2023 | Active |
| C/O Andersen Llp, 11th Floor, 20 Gracechurch Street, London, England, EC3V 0AG | Director | 03 May 2023 | Active |
| C/O Andersen Llp, 11th Floor, 20 Gracechurch Street, London, England, EC3V 0AG | Director | 08 August 2021 | Active |
| 902/85, New South Head Road, Rushcutters Bay, Australia, | Secretary | 18 June 2014 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 08 August 2021 | Active |
| Level 4/4011 We Work Moorgate, 1fore St, London, EC2Y 9DT | Secretary | 01 July 2015 | Active |
| 6, Oxford Close, Belrose, Australia, | Secretary | 18 June 2014 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 23 July 2014 | Active |
| 902/85, New South Head Road, Rushcutters Bay, Australia, | Director | 18 June 2014 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 08 August 2021 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 18 June 2014 | Active |
| 9/32-34, New South Head Road, Vaucluse, Australia, | Director | 18 June 2014 | Active |
| Plby Group, Inc | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10960 Wilshire Blvd., Suite 2200, 10960 Wilshire Blvd., Los Angeles, United States, 90024 |
| Nature of control | : |
|
| Brett Blundy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Honey Birdette (Aust) Pty Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 5, 127 York Street, Sydney 2000, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts amended with accounts type small. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2021-12-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
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