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THE NAKED BOATYARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Naked Boatyard Ltd. The company was founded 4 years ago and was given the registration number 12335661. The firm's registered office is in ESHER. You can find them at Sandown Sports Park, More Lane, Esher, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THE NAKED BOATYARD LTD
Company Number:12335661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Sandown Sports Park, More Lane, Esher, United Kingdom, KT10 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Portsmouth Road, Surbiton, England, KT6 5PT

Director02 August 2022Active
81, Portsmouth Road, Surbiton, England, KT6 5PT

Director27 November 2019Active

People with Significant Control

Mr Marc Beattie
Notified on:01 September 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:81, Portsmouth Road, Surbiton, England, KT6 5PT
Nature of control:
  • Right to appoint and remove directors
Mr Dylan Collins
Notified on:01 September 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:81, Portsmouth Road, Surbiton, England, KT6 5PT
Nature of control:
  • Right to appoint and remove directors
The Naked Property Group Ltd
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:Sandown Sports Park, More Lane, Esher, United Kingdom, KT10 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Address

Change registered office address company with date old address new address.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-09Capital

Capital allotment shares.

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2022-02-11Capital

Capital alter shares subdivision.

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2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Resolution

Resolution.

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2019-11-27Incorporation

Incorporation company.

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