Naked Naan Company Limited BEACONSFIELD


Founded in 2014, Naked Naan Company, classified under reg no. 09030623 is an active company. Currently registered at Mentmore Lodge HP9 2DQ, Beaconsfield the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Shushma K., Jagjivan K.. Of them, Shushma K., Jagjivan K. have been with the company the longest, being appointed on 8 May 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Naked Naan Company Limited Address / Contact

Office Address Mentmore Lodge
Office Address2 Ledborough Gate
Town Beaconsfield
Post code HP9 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09030623
Date of Incorporation Thu, 8th May 2014
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Shushma K.

Position: Director

Appointed: 08 May 2014

Jagjivan K.

Position: Director

Appointed: 08 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Jagjivan K. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Shushma K. This PSC owns 25-50% shares and has 25-50% voting rights.

Jagjivan K.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Shushma K.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 2571 257       
Balance Sheet
Current Assets4 0964 096 4 0964 0964 0964 0964 0964 096
Net Assets Liabilities  1 2571 2571 2571 2571 2571 257 
Cash Bank In Hand4 0964 096       
Net Assets Liabilities Including Pension Asset Liability1 2571 257       
Tangible Fixed Assets7 3507 350       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 2551 255       
Shareholder Funds1 2571 257       
Other
Creditors   10 18910 18910 18910 18910 18910 189
Fixed Assets7 3507 3507 3507 3507 3507 3507 3507 3507 350
Net Current Assets Liabilities-6 093-6 093-6 093-6 093-6 093-6 093-6 093-6 093 
Total Assets Less Current Liabilities1 2571 2571 2571 2571 2571 2571 2571 257 
Creditors Due Within One Year10 18910 189       
Number Shares Allotted 2       
Par Value Share 2       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Cost Or Valuation9 1879 187       
Tangible Fixed Assets Depreciation1 8371 837       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Dormant company accounts made up to Wed, 31st May 2023
filed on: 25th, January 2024
Free Download (4 pages)

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