The Net-a-porter Group Limited

General information

Name:

The Net-a-porter Group Ltd

Office Address:

1 The Village Offices Westfield Ariel Way W12 7GF London

Number: 03820604

Incorporation date: 1999-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 The Village Offices, London W12 7GF The Net-a-porter Group Limited is categorised as a Private Limited Company issued a 03820604 registration number. The company was launched on August 5, 1999. It 's been thirteen years that The company's registered name is The Net-a-porter Group Limited, but till 2011 the business name was Net-a-porter and up to that point, up till August 23, 1999 this company was known under the name Jakeland. This means it has used three different names. The company's registered with SIC code 47910: Retail sale via mail order houses or via Internet. 2022/03/31 is the last time when the company accounts were reported.

The firm owns two trademarks, all are still in use. The first trademark was submitted in 2013 and the most recent one in 2014.

In order to satisfy the clientele, the firm is consistently guided by a number of two directors who are Rupert B. and Alison L.. Their successful cooperation has been of cardinal importance to this firm for two years. To provide support to the directors, this particular firm has been using the skills of Lilly S. as a secretary since 2022.

  • Previous company's names
  • The Net-a-porter Group Limited 2011-07-28
  • Net-a-porter Limited 1999-08-23
  • Jakeland Limited 1999-08-05

Trade marks

Trademark UK00003061517
Trademark image:-
Trademark name:MR PORTER
Status:Application Published
Filing date:2014-06-25
Owner name:The Net-a-Porter Group Limited
Owner address:1 The Village Offices, Westfield, Ariel Way, London, United Kingdom, W12 7GF
Trademark UK00003029733
Trademark image:Trademark UK00003029733 image
Status:Application Published
Filing date:2013-11-07
Owner name:The Net-a-Porter Group Limited
Owner address:1 The Village Offices, Westfield, Ariel Way, London, United Kingdom, W12 7GF

Company staff

Lilly S.

Role: Secretary

Appointed: 01 November 2022

Latest update: 27 February 2024

Rupert B.

Role: Director

Appointed: 01 November 2022

Latest update: 27 February 2024

Alison L.

Role: Director

Appointed: 18 November 2015

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Largenta Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ariel Way, W12 7GF and was registered as a PSC under the reg no 07192057.

Largenta Limited
Address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07192057
Notified on 6 April 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
24
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