Company number 07939549
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 2ND FLOOR, THE PORT HOUSE MARINA KEEP, PORT SOLENT, PORTSMOUTH, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Christoper Lua on 27 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NAIVE BOY LONDON LIMITED are www.naiveboylondon.co.uk, and www.naive-boy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Naive Boy London Limited is a Private Limited Company.
The company registration number is 07939549. Naive Boy London Limited has been working since 07 February 2012.
The present status of the company is Active. The registered address of Naive Boy London Limited is 2nd Floor The Port House Marina Keep Port Solent Portsmouth England Po6 4th. . LUA, Christoper is a Director of the company. Secretary GAMBOA, Mutya has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
GAMBOA, Mutya
Resigned: 30 April 2012
Appointed Date: 07 February 2012
Persons With Significant Control
Mr Christoper Lua
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more
NAIVE BOY LONDON LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Christoper Lua on 27 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
18 Nov 2013
Registered office address changed from 456 Bonham Carter House 52 - 54 Gower Street London WC1E 6EB England on 18 November 2013
24 Oct 2013
Total exemption full accounts made up to 28 February 2013
23 Apr 2013
Annual return made up to 7 February 2013 with full list of shareholders
30 Apr 2012
Termination of appointment of Mutya Gamboa as a secretary
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted