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THE NET-A-PORTER GROUP LIMITED - 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
Company Information
- Company registration number
- 03820604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Village Offices
- Westfield Ariel Way
- London
- W12 7GF 1 The Village Offices, Westfield Ariel Way, London, W12 7GF UK
Management
- Managing Directors
- LOEHNIS, Alison
- BROOKS, Rupert John
- BROOKS, Rupert John
- BROOKS, Rupert John
- Company secretaries
- SARRAFI, Lilly
- SARRAFI, Lilly
- SARRAFI, Lilly
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Age Of Company 1999-08-05 24 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Largenta Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NET-A-PORTER LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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THE NET-A-PORTER GROUP LIMITED Company Description
- THE NET-A-PORTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03820604. Its current trading status is "live". It was registered 1999-08-05. It was previously called NET-A-PORTER LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 3 secretaries. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-08-05.It can be contacted at 1 The Village Offices .
Get THE NET-A-PORTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Net-A-Porter Group Limited - 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
- 1999-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-10) - AA
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capital-allotment-shares (2023-05-05) - SH01
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confirmation-statement-with-updates (2023-09-21) - CS01
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accounts-with-accounts-type-full (2023-12-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-02) - AP03
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change-sail-address-company-with-new-address (2022-08-15) - AD02
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move-registers-to-sail-company-with-new-address (2022-08-15) - AD03
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resolution (2022-08-16) - RESOLUTIONS
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capital-allotment-shares (2022-08-17) - SH01
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capital-allotment-shares (2022-08-18) - SH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-allotment-shares (2022-12-19) - SH01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-03) - AP01
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termination-director-company-with-name-termination-date (2021-01-03) - TM01
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-08-22) - SH01
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change-account-reference-date-company-previous-extended (2019-06-24) - AA01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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miscellaneous (2016-10-06) - MISC
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legacy (2016-09-20) - CS01
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auditors-resignation-company (2016-02-02) - AUD
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-04) - AD02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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capital-allotment-shares (2015-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-04) - AD03
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accounts-with-accounts-type-group (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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capital-cancellation-shares (2015-10-06) - SH06
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-10-20) - AD04
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capital-return-purchase-own-shares (2015-10-21) - SH03
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-account-reference-date-company-current-shortened (2015-10-28) - AA01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company-with-new-address (2014-08-29) - AD04
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accounts-with-accounts-type-group (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-group (2014-09-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-08-06) - TM01
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capital-allotment-shares (2013-03-13) - SH01
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termination-secretary-company-with-name (2013-01-17) - TM02
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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capital-allotment-shares (2012-02-14) - SH01
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capital-allotment-shares (2012-01-25) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-28) - CERTNM
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capital-allotment-shares (2011-08-30) - SH01
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-sail-address-company-with-old-address (2011-11-07) - AD02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-23) - SH01
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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capital-return-purchase-own-shares (2010-01-11) - SH03
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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capital-allotment-shares (2010-03-17) - SH01
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capital-allotment-shares (2010-03-05) - SH01
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capital-allotment-shares (2010-01-11) - SH01
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termination-director-company-with-name (2010-06-23) - TM01
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capital-allotment-shares (2010-04-13) - SH01
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auditors-resignation-company (2010-10-19) - AUD
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accounts-with-accounts-type-group (2010-10-02) - AA
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capital-allotment-shares (2010-09-17) - SH01
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capital-return-purchase-own-shares (2010-09-17) - SH03
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resolution (2010-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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change-sail-address-company (2010-08-25) - AD02
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change-account-reference-date-company-previous-extended (2010-08-12) - AA01
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appoint-person-director-company (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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move-registers-to-sail-company (2010-08-25) - AD03
keyboard_arrow_right 2009
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legacy (2009-02-02) - 88(2)
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-29) - 288c
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legacy (2009-09-10) - 88(2)
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legacy (2009-08-11) - 363a
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legacy (2009-07-30) - 169
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accounts-with-accounts-type-group (2009-06-12) - AA
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legacy (2009-03-18) - 88(2)
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capital-allotment-shares (2009-12-13) - SH01
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capital-allotment-shares (2009-11-30) - SH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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capital-allotment-shares (2009-10-27) - SH01
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capital-allotment-shares (2009-12-11) - SH01
keyboard_arrow_right 2008
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legacy (2008-07-08) - 403a
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 88(2)
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resolution (2008-07-10) - RESOLUTIONS
-
legacy (2008-09-11) - 363s
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legacy (2008-04-07) - 88(2)
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legacy (2008-03-28) - 88(2)
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legacy (2008-03-07) - 88(2)
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accounts-with-accounts-type-group (2008-08-19) - AA
-
legacy (2008-09-22) - 88(2)
-
legacy (2008-10-06) - 88(2)
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resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-10-10) - 88(2)
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-11-18) - 288b
-
legacy (2008-12-29) - 88(2)
-
legacy (2008-12-29) - 169
-
legacy (2008-09-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-25) - 88(2)R
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legacy (2007-06-15) - 88(2)R
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accounts-with-accounts-type-group (2007-06-15) - AA
-
legacy (2007-07-27) - 88(2)R
-
legacy (2007-07-28) - 88(2)R
-
legacy (2007-08-17) - 88(2)R
-
legacy (2007-08-18) - 288c
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legacy (2007-09-05) - 88(2)R
-
legacy (2007-08-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 288c
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legacy (2006-11-15) - 395
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legacy (2006-02-03) - 395
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legacy (2006-02-23) - 88(2)R
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accounts-with-accounts-type-group (2006-08-02) - AA
-
legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 88(2)R
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legacy (2005-08-04) - 88(2)R
-
legacy (2005-08-04) - 288c
-
legacy (2005-10-04) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
-
legacy (2005-05-12) - 287
-
legacy (2005-04-28) - 287
-
legacy (2005-04-12) - 395
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 353
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-01-11) - 288a
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-10-14) - 88(2)R
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legacy (2005-12-12) - 88(2)R
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memorandum-articles (2005-12-09) - MEM/ARTS
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legacy (2005-11-15) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 353
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resolution (2004-11-08) - RESOLUTIONS
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miscellaneous (2004-09-29) - MISC
-
legacy (2004-08-24) - 363a
-
legacy (2004-08-24) - 288c
-
legacy (2004-08-24) - 353
-
accounts-with-accounts-type-full (2004-04-21) - AA
-
legacy (2004-04-15) - 288a
-
miscellaneous (2004-04-01) - MISC
-
legacy (2004-01-12) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-09-12) - 363s
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-05-02) - 288c
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-06) - 288b
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-12-31) - 288c
-
legacy (2003-12-22) - 288a
keyboard_arrow_right 2002
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resolution (2002-06-29) - RESOLUTIONS
-
legacy (2002-06-29) - 288a
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 288b
-
legacy (2002-06-14) - 288a
-
legacy (2002-06-14) - 288b
-
legacy (2002-01-23) - 363a
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-01-14) - 288a
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-06-29) - 88(2)R
-
legacy (2002-08-19) - 395
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 88(2)R
-
accounts-with-accounts-type-full (2001-12-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 122
-
legacy (2000-08-03) - 88(2)R
-
resolution (2000-09-05) - RESOLUTIONS
-
resolution (2000-08-03) - RESOLUTIONS
-
resolution (2000-07-31) - RESOLUTIONS
-
resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-03-03) - 88(2)R
-
legacy (2000-09-12) - 88(2)R
-
resolution (2000-02-17) - RESOLUTIONS
-
legacy (2000-02-17) - 287
-
legacy (2000-02-17) - 123
-
legacy (2000-02-17) - 288a
-
legacy (2000-12-21) - 225
-
legacy (2000-10-17) - 363s
-
resolution (2000-10-17) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 288b
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certificate-change-of-name-company (1999-08-20) - CERTNM
-
legacy (1999-08-19) - 287
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incorporation-company (1999-08-05) - NEWINC