Founded in 2016, Nasty Gal, classified under reg no. 10487954 is an active company. Currently registered at 49-51 Dale Street M1 2HF, Manchester the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2017-02-23 Nasty Gal Limited is no longer carrying the name Boohoo F I.
At the moment there are 3 directors in the the company, namely John L., Mahmud K. and Carol K.. In addition one secretary - Thomas K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 49-51 Dale Street |
| Town | Manchester |
| Post code | M1 2HF |
| Country of origin | United Kingdom |
| Registration Number | 10487954 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 15 February 2021
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The register of PSCs that own or control the company is made up of 8 names. As BizStats found, there is Boohoo Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Carol K. This PSC has significiant influence or control over the company,. Moving on, there is Rabia K., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Boohoo Holdings Limited
49-51 Dale Street, Manchester, M1 2HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11941376 |
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares |
Carol K.
| Notified on | 23 February 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Rabia K.
| Notified on | 23 February 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Nurez K.
| Notified on | 23 February 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Jalaludin K.
| Notified on | 23 February 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Mahmud K.
| Notified on | 23 February 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Boohoo.Com Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Jersey Companies Act |
| Legal form | Plc |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 114397 |
| Notified on | 23 February 2017 |
| Ceased on | 23 February 2017 |
| Nature of control: |
75,01-100% shares |
Boohoo.Com Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Companies Law Jersey 1991 |
| Legal form | Plc |
| Country registered | Jersey |
| Place registered | Companies House Jersey |
| Registration number | 114397 |
| Notified on | 21 November 2016 |
| Ceased on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boohoo F I | February 23, 2017 |
| Nasty Gal | December 23, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 30th, December 2023 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy