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THE NET-A-PORTER GROUP LIMITED

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

This company is commonly known as The Net-a-porter Group Limited. The company was founded 25 years ago and was given the registration number 03820604. The firm's registered office is in LONDON. You can find them at 1 The Village Offices, Westfield Ariel Way, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE NET-A-PORTER GROUP LIMITED
Company Number:03820604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 The Village Offices, Westfield Ariel Way, London, W12 7GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Secretary01 November 2022Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director01 November 2022Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director18 November 2015Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Secretary22 December 2020Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Secretary24 September 2003Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Secretary05 October 2015Active
18 Artesian Road, London, W2 5AR

Secretary16 August 1999Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Secretary31 December 2012Active
95a Allison Road, London, N8 0AP

Secretary28 May 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 August 1999Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director20 February 2015Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director19 September 2001Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director17 December 2004Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director05 October 2015Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director17 December 2004Active
Osborne House, 3 Lockestone Brookland, Weybridge, KT13 8EE

Director03 July 2008Active
120 East Road, London, N1 6AA

Nominee Director05 August 1999Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director20 February 2015Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director01 August 2013Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director01 January 2021Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director05 October 2015Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director16 August 1999Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director16 August 1999Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director18 June 2002Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director04 May 2010Active
99 York Mansions, Prince Of Wales Drive, London, SW11 4BN

Director02 February 2000Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director04 May 2010Active
3 Duckett Road, London, N4 1BJ

Director15 January 2001Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF

Director25 November 2003Active

People with Significant Control

Largenta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 The Village Offices, Westfield, Ariel Way, London, England, W12 7GF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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