THE NAKED PHARMACY LTD
Active - Accounts Filed
General Information
NAME
THE NAKED PHARMACY LTD
COMPANY NUMBER
08105986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
www.matrixenterprises.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2012
20/03/2023
MATRIX ENTERPRISES LTD.
SURREY
GU2 7YG
Deers Leap
Great Tangley
Guildford
Surrey
GU5 0PT
Telephone: 685630
Surrey Technology Centre
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Rosemary Barnwell (Barney) Tremblay (906678612) Appointed |
| 11/04/2024 | James Kingsley Reeve (928486205) has left the board |
Credit Risk Overview
Want to learn more about THE NAKED PHARMACY LTD?
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 NAKED PHARMACY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NAKED PHARMACY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2012 - Present (12 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/11/2018 - Present (6years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Rosemary Barnwell (Barney) Tremblay (906678612) Appointed |
| 11/04/2024 | James Kingsley Reeve (928486205) has left the board |
| 11/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Corneliu Chiriac (923413742) Appointed |
| 23/11/2018 | New Board Member Abigail Bernadette Athaide (911340781) Appointed |
| 21/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 30/10/2012 | Change in Reg. Office |
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