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Nom

Naked Objects Group Limited

Adresse
Chiltern House
45 Station Road
Henley On Thames
RG9 1AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04842860 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pawson, Ann Kamala Ithiamallar Status: Active Notified: 08/01/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pawson, Richard Wesley Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Pawson, Ann Binfield Heath, Henley On Thames, Enland Status: Active Notified: 23/07/2003 Date of Birth: 03/1957 Role: Secretary Nationality: British
    Pawson, Ann Kamala Ithiamallar 45 Station Road, Henley On Thames, Oxfordshire Status: Active Notified: 06/03/2018 Date of Birth: 03/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pawson, Aruna Rachel 45 Station Road, Henley On Thames, Oxfordshire Status: Active Notified: 01/07/2021 Date of Birth: 02/1994 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Pawson, Guy Devaraj 45 Station Road, Henley On Thames, Oxfordshire Status: Active Notified: 01/07/2021 Date of Birth: 12/1990 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Pawson, Richard Wesley Binfield Heath, Henley-On-Thames Status: Active Notified: 23/07/2003 Date of Birth: 04/1959 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Naked Objects Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04842275 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Naked Objects Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04842349 Nature of Control
  • Ownership of shares - 75% or more