THE NET-A-PORTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE NET-A-PORTER GROUP LIMITED
COMPANY NUMBER
03820604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/08/1999
(25 years and 3 months old)
WEBSITE
http://net-a-porter.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/1999
28/07/2011
NET-A-PORTER LIMITED
View all previous names
LONDON
W12 7GF
Telephone: 02034714500
TPS: No
1 the Village Offices
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 0445700
Goodyear House
27 Longford Street
London
NW1 3DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| THE NET-A-PORTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DA VINCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Lilly Sarrafi (930182171) has left the board |
| 30/05/2024 | Rupert John Brooks (912422559) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NET-A-PORTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) 05/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) 05/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 16/08/1999 - Present (25 years and 3 months) Secretary: 16/08/1999 - Present (25 years and 3 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/08/1999 - Present (25 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Lilly Sarrafi (930182171) has left the board |
| 30/05/2024 | Rupert John Brooks (912422559) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 04/11/2022 | Rupert Brooks (927795368) has left the board |
| 04/11/2022 | Geoffroy Michel Marie Lefebvre (926131866) has left the board |
| 04/11/2022 | New Company Secretary Lilly Sarrafi (930182171) Appointed |
| 04/11/2022 | New Board Member Rupert John Brooks (912422559) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Geoffroy Michel Marie Lefebvre (926131866) Appointed |
| 06/01/2021 | New Board Member Geoffroy Michel Marie Lefebvre (927809038) Appointed |
| 30/12/2020 | New Company Secretary Rupert Brooks (927795368) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | Enrico Cavatorta (920157272) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Alison Loehnis (920283981) Appointed |
| 02/11/2015 | Mark Jonathan Sebba (900118435) has left the board |
| 08/10/2015 | New Board Member Federico Marchetti (920157181) Appointed |
| 08/10/2015 | New Board Member Enrico Cavatorta (920157272) Appointed |
| 07/10/2015 | Sheila Mary Henderson (919522558) has left the board |
| 07/10/2015 | New Company Secretary Angelica Longanesi Cattani (920154258) Appointed |
| 07/10/2015 | Cedric Charles Marcel Bossert (919522457) has left the board |
| 07/10/2015 | Gary Albert Saage (915086710) has left the board |
| 07/10/2015 | Natalie Sara Massenet (910897215) has left the board |
| 07/10/2015 | Elizabeth Jane Olivia May (917506901) has left the board |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Cedric Charles Marcel Bossert (919522457) Appointed |
| 24/03/2015 | Cedric Charles Marcel Bossert (919522521) has left the board |
| 25/02/2015 | New Board Member Sheila Mary Henderson (919522558) Appointed |
| 25/02/2015 | New Board Member Cedric Charles Marcel Bossert (919522521) Appointed |
| 13/01/2015 | Frederick Willem Mostert (915233593) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 13/02/2014 | Albert Eric Kaufmann (918138083) has left the board |
| 07/01/2014 | New Accounts filed |
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