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- THE NET-A-PORTER GROUP LIMITED
THE NET-A-PORTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE NET-A-PORTER GROUP LIMITED
COMPANY NUMBER
03820604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/08/1999
(25years old)
WEBSITE
http://net-a-porter.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/1999
28/07/2011
NET-A-PORTER LIMITED
View all previous names
Previous Names
23/08/1999 28/07/2011 NET-A-PORTER LIMITED
05/08/1999 23/08/1999 JAKELAND LIMITED
LONDON
W12 7GF
Telephone: 02034714500
TPS: No
1 the Village Offices
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 0445700
Goodyear House
27 Longford Street
London
NW1 3DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
THE NET-A-PORTER GROUP LIMITED | Active - Accounts Filed | View Report |
DA VINCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Lilly Sarrafi (930182171) has left the board |
Date: 30/05/2024 | Event: Rupert John Brooks (912422559) has left the board |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2015 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/08/1999 - Present (25years) 05/08/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
05/08/1999 - Present (25years) 05/08/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
16/08/1999 - Present (25years) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 16/08/1999 - Present (25years) Secretary: 16/08/1999 - Present (25years) Born in Nov 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Lilly Sarrafi (930182171) has left the board |
Date: 30/05/2024 | Event: Rupert John Brooks (912422559) has left the board |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: Rupert Brooks (927795368) has left the board |
Date: 04/11/2022 | Event: Geoffroy Michel Marie Lefebvre (926131866) has left the board |
Date: 04/11/2022 | Event: New Company Secretary Lilly Sarrafi (930182171) Appointed |
Date: 04/11/2022 | Event: New Board Member Rupert John Brooks (912422559) Appointed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Board Member Geoffroy Michel Marie Lefebvre (926131866) Appointed |
Date: 06/01/2021 | Event: New Board Member Geoffroy Michel Marie Lefebvre (927809038) Appointed |
Date: 30/12/2020 | Event: New Company Secretary Rupert Brooks (927795368) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Enrico Cavatorta (920157272) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: New Board Member Alison Loehnis (920283981) Appointed |
Date: 02/11/2015 | Event: Mark Jonathan Sebba (900118435) has left the board |
Date: 08/10/2015 | Event: New Board Member Federico Marchetti (920157181) Appointed |
Date: 08/10/2015 | Event: New Board Member Enrico Cavatorta (920157272) Appointed |
Date: 07/10/2015 | Event: Sheila Mary Henderson (919522558) has left the board |
Date: 07/10/2015 | Event: New Company Secretary Angelica Longanesi Cattani (920154258) Appointed |
Date: 07/10/2015 | Event: Cedric Charles Marcel Bossert (919522457) has left the board |
Date: 07/10/2015 | Event: Gary Albert Saage (915086710) has left the board |
Date: 07/10/2015 | Event: Natalie Sara Massenet (910897215) has left the board |
Date: 07/10/2015 | Event: Elizabeth Jane Olivia May (917506901) has left the board |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Board Member Cedric Charles Marcel Bossert (919522457) Appointed |
Date: 24/03/2015 | Event: Cedric Charles Marcel Bossert (919522521) has left the board |
Date: 25/02/2015 | Event: New Board Member Sheila Mary Henderson (919522558) Appointed |
Date: 25/02/2015 | Event: New Board Member Cedric Charles Marcel Bossert (919522521) Appointed |
Date: 13/01/2015 | Event: Frederick Willem Mostert (915233593) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: Albert Eric Kaufmann (918138083) has left the board |
Date: 07/01/2014 | Event: New Accounts filed |
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