NAKED COMPLIANCE DOCUMENTS LTD
BRYNYFEDWEN BRYNYFEDWEN, PONT ROBERT, MEIFOD SY22 6JE- Active
- Private Limited Company
- Company No. 13217500
- Last Updated: 01 Mar 2024
Company Profile
NAKED COMPLIANCE DOCUMENTS LTD was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in MEIFOD. NAKED COMPLIANCE DOCUMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months and 24 days.
| Name | NAKED COMPLIANCE DOCUMENTS LTD |
|---|---|
| Company number | 13217500 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRYNYFEDWEN BRYNYFEDWEN PONT ROBERT MEIFOD SY22 6JE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Malin Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Fawcett Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAKED COMPLIANCE DOCUMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAKED COMPLIANCE DOCUMENTS LTD | 22 Feb 2021 |