INTIMATE APPAREL RETAIL UK LIMITED
Overview
| Company Name | INTIMATE APPAREL RETAIL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTIMATE APPAREL RETAIL UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTIMATE APPAREL RETAIL UK LIMITED located?
| Registered Office Address | Desford Road Enderby Leicester LE19 4AT Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTIMATE APPAREL RETAIL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for INTIMATE APPAREL RETAIL UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for INTIMATE APPAREL RETAIL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Arun Kumar Bhardwaj on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 25, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Amy Joanne Kocourek as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Nicholas Sekella as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Nicholas Sekella as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Allen Johnson as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 27, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Timothy Allen Johnson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Gregory Helvie as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Arun Kumar Bhardwaj as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Waters as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Vs Brands Holdings Uk Limited as a person with significant control on Oct 18, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Victoria's Secret Uk Limited (In Administration) as a person with significant control on Oct 18, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Desford Road Enderby Leicester Leicestershire LE19 4AT on Oct 29, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Director's details changed for Mr Martin Walters on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of INTIMATE APPAREL RETAIL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHARDWAJ, Arun Kumar | Director | Enderby Leicester LE19 4AT Leicestershire Desford Road United Kingdom | United States | New Zealander | 277718380002 | |||||
| KOCOUREK, Amy Joanne | Director | Enderby Leicester LE19 4AT Leicestershire Desford Road United Kingdom | United States | American | 338264770001 | |||||
| MURTY, Nicholas Paul | Director | Enderby LE19 4AT Leicester Desford Road Leicestershire United Kingdom | England | British | 273257590001 | |||||
| STAKOL, Jeremy Paul | Director | Enderby LE19 4AT Leicester Desford Road Leicestershire United Kingdom | United Kingdom | British | 273257600001 | |||||
| HELVIE, Todd Gregory | Director | Enderby LE19 4AT Leicester Desford Road Leicestershire United Kingdom | United States | American | 161439810001 | |||||
| JOHNSON, Timothy Allen | Director | Limited Parkway 43068 Reynoldsburg, Ohio 4 United States | United States | American | 314259420001 | |||||
| SEKELLA, Scott Nicholas | Director | Limited Parkway Reynoldsburg 43068 Ohio 4 United States | United States | American | 334995290001 | |||||
| WATERS, Martin | Director | Enderby LE19 4AT Leicester Desford Road Leicestershire United Kingdom | United States | American | 273257580002 |
Who are the persons with significant control of INTIMATE APPAREL RETAIL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vs Brands Holdings Uk Limited | Oct 18, 2020 | Enderby Leicester LE19 4AT Leicestershire Desford Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Victoria's Secret Uk Limited (In Administration) | Aug 28, 2020 | Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0