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NAKED COMMUNICATIONS LIMITED

Company is dissolved

General Information

NAME
NAKED COMMUNICATIONS LIMITED

COMPANY NUMBER
04005444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
01/06/2000 (24 years and 5 months old)

WEBSITE
www.nakedcomms.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2021

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
09/08/2011 07/11/2013
HYPERNAKED LIMITED
View all previous names

REGISTERED ADDRESS

69 4TH FLOOR, 69 WILSON ST
LONDON
EC2A 2BB

Telephone: 02072501866
TPS: No

TRADING ADDRESSES

4th Floor
69 Wilson Street
London
EC2A 2BB

Telephone: 72501866

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERO GROUP UK LIMITED	Active - Accounts Filed	View Report
NAKED COMMUNICATIONS LIMITED	Company is dissolved	View Report
NAKED NUMBERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/03/2022	Event: Carla Webb-Sear (928109963) has left the board
Date: 08/03/2022	Event: New Board Member Catherine Eileen Hoyle (929318318) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAKED COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 999	Price per share: £0.10	Total Value: £99.90
ENERO GROUP UK LTD	Owned: 53.55 %	Shares: 12,102	Price per share: £0.10	Total Value: £1,210.20
ENERO GROUP UK LTD	Owned: 11.06 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ENERO GROUP UK LTD	Owned: 4.42 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
John Harlow Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Stephen Harold Calcraft Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
William Fletcher Collin Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERO GROUP LTD	N/A	N/A
DBS ENTERPRISES PTY LTD	N/A	N/A
DVL SMITH PTY LTD	N/A	N/A
ENERO GROUP UK HOLDINGS PTY LTD	N/A	N/A
ENERO GROUP UK LIMITED	Active - Accounts Filed	View Report
FRANK PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report
LORICA GROUP LIMITED	Company is dissolved	View Report
CORPORATE EDGE GROUP LTD	Company is dissolved	View Report
NAKED COMMUNICATIONS LIMITED	Company is dissolved	View Report
NAKED NUMBERS LIMITED	Company is dissolved	View Report
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED	Active - Accounts Filed	View Report
33 DIGITAL LIMITED	Company is dissolved	View Report
HOTWIRE PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report
SKYWRITE COMMUNICATIONS LIMITED	Company is dissolved	View Report
PHOTON GROUP LTD	N/A	N/A
PHOTON GROUP UK HOLDINGS PTY LTD	N/A	N/A
THE LEADING EDGE MARKET RESEARCH CONSULT	N/A	N/A
THE LEADING EDGE MARKET RESEARCH CONSULT	N/A	N/A

Timeline Overview

Date	Event
Date: 09/03/2022	Event: Carla Webb-Sear (928109963) has left the board
Date: 08/03/2022	Event: New Board Member Catherine Eileen Hoyle (929318318) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Carla Webb-Sear (928109963) Appointed
Date: 24/03/2021	Event: New Board Member Carla Webb-Sear (928109968) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Matthew Simon Melhuish (917403268) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Stephen Watson (918908494) has left the board
Date: 13/06/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Accounts filed
Date: 20/08/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 22/01/2015	Event: Change in Reg. Office
Date: 15/07/2014	Event: Brendan York (918908492) has left the board
Date: 15/07/2014	Event: New Board Member Brendan York (917403561) Appointed
Date: 08/07/2014	Event: Brendan York (913515375) has left the board
Date: 08/07/2014	Event: New Board Member Brendan York (918908492) Appointed
Date: 08/07/2014	Event: New Company Secretary Stephen Watson (918908494) Appointed
Date: 04/07/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Ian Boston Clark (913301603) has left the board
Date: 16/04/2014	Event: Joseph Lugo (916685931) has left the board
Date: 01/03/2014	Event: New Accounts filed
Date: 20/11/2013	Event: Jonathan Matthew Wilkins (905174908) has left the board
Date: 29/07/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: New Accounts filed
Date: 28/02/2013	Event: New Board Member Jon Wilkins (917615493) Appointed
Date: 27/02/2013	Event: New Board Member Ian Boston Clark (913301603) Appointed
Date: 20/02/2013	Event: Brad Richard Fairhead (910324335) has left the board
Date: 05/02/2013	Event: Matthew Melhuish (917527826) has left the board
Date: 05/02/2013	Event: New Board Member Matthew Simon Melhuish (917403268) Appointed
Date: 28/01/2013	Event: New Board Member Matthew Melhuish (917527826) Appointed
Date: 28/01/2013	Event: Brian Lindsay Bickmore (915390933) has left the board
Date: 01/10/2012	Event: New Board Member Brad Richard Fairhead Appointed
Date: 17/09/2012	Event: Stephen John Gatfield has left the board

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Group contact details

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Company number: 04214713

VAT number: GB289462452

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