NAKED OBJECTS GROUP LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

NAKED OBJECTS GROUP LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
NAKED OBJECTS GROUP LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NAKED OBJECTS GROUP LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHILTERN HOUSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAWSON Apr 1959 British Director 2003-07-23 CURRENT
MY GUY DEVARAJ PAWSON Dec 1990 British Director 2021-07-01 CURRENT
MISS ARUNA RACHEL PAWSON Feb 1994 British Director 2021-07-01 CURRENT
MRS ANN KAMALA ITHIAMALLAR PAWSON Mar 1957 British Director 2018-03-06 CURRENT
ANN PAWSON Mar 1957 Secretary 2003-07-23 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-07-23 RESIGNED
MR ROBERT CHARLES MATTHEWS Mar 1968 British Director 2003-07-23 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ann Kamala Ithiamallar Pawson 2017-01-08 3/1957 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Richard Wesley Pawson 2016-04-06 4/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAKED OBJECTS SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
NAKED OBJECTS TECHNOLOGY LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
IBEXIS LTD BOLTON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IBEXIS TECHNOLOGIES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Naked Objects Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023
Naked Objects Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £104,488 Cash £77,265 equity
Naked Objects Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £83,487 Cash £57,387 equity
Naked Objects Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £59,727 Cash £37,103 equity
Naked Objects Group Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-12-2019 £43,820 Cash £58,827 equity
Naked Objects Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £49,425 Cash £72,915 equity
Naked Objects Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-08 31-12-2017 £70,194 Cash £56,109 equity
Naked Objects Group Limited - Accounts to registrar - small 16.3d 2017-02-09 31-12-2016 £73,791 Cash £83,094 equity
Naked Objects Group Limited - Limited company - abbreviated - 11.9 2016-02-26 31-12-2015 £52,337 Cash £86,012 equity
Naked Objects Group Limited - Limited company - abbreviated - 11.6 2015-02-26 31-12-2014 £39,254 Cash £77,228 equity

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