General information

Name:

Nasty Gal Ltd

Office Address:

49-51 Dale Street M1 2HF Manchester

Number: 10487954

Incorporation date: 2016-11-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nasty Gal Limited can be contacted at 49-51 Dale Street, in Manchester. The area code is M1 2HF. Nasty Gal has been active on the market since the company was registered in 2016. The reg. no. is 10487954. Despite the fact, that recently known as Nasty Gal Limited, it was not always so. This company was known under the name Nasty Gal until 2016-12-23, then the company name was replaced by Boohoo F I. The definitive change took place on 2017-02-23. The firm's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. 28th February 2022 is the last time company accounts were reported.

As suggested by this specific enterprise's executives data, since April 2019 there have been three directors: John L., Mahmud K. and Carol K.. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Thomas K. as a secretary since 2021.

  • Previous company's names
  • Nasty Gal Limited 2017-02-23
  • Boohoo F I Limited 2016-12-23
  • Nasty Gal Limited 2016-11-21

Company staff

Thomas K.

Role: Secretary

Appointed: 15 February 2021

Latest update: 24 March 2024

John L.

Role: Director

Appointed: 02 April 2019

Latest update: 24 March 2024

Mahmud K.

Role: Director

Appointed: 24 February 2017

Latest update: 24 March 2024

Carol K.

Role: Director

Appointed: 24 February 2017

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Boohoo Holdings Limited owns over 3/4 of company shares. This business can be reached in Manchester at Dale Street, M1 2HF and was registered as a PSC under the registration number 11941376.

Boohoo Holdings Limited
Address: 49-51 Dale Street, Manchester, M1 2HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11941376
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
Carol K.
Notified on 23 February 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Rabia K.
Notified on 23 February 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Nurez K.
Notified on 23 February 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Jalaludin K.
Notified on 23 February 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Mahmud K.
Notified on 23 February 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Boohoo.Com Plc
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority Jersey Companies Act
Legal form Plc
Country registered Jersey
Place registered Jersey
Registration number 114397
Notified on 23 February 2017
Ceased on 23 February 2017
Nature of control:
over 3/4 of shares
Boohoo.Com Plc
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority Companies Law Jersey 1991
Legal form Plc
Country registered Jersey
Place registered Companies House Jersey
Registration number 114397
Notified on 21 November 2016
Ceased on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (AGREEMENT2)
filed on: 30th, December 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
Company Age

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