Introduction
Watch Company
N
NASTY GAL LIMITED
NASTY GAL LIMITED is an active company incorporated on 21 November 2016 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NASTY GAL LIMITED was registered 9 years ago.(SIC: 47910)
Status
active
Active since 9 years ago
Company No
10487954
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
BOOHOO F I LIMITED
From: 23 December 2016To: 23 February 2017
NASTY GAL LIMITED
From: 21 November 2016To: 23 December 2016
Address
49-51 Dale Street Manchester, M1 2HF,
Previous Addresses
, C/O Tlt Llp 3 Hardman Square, Manchester, M3 3EB, England
From: 11 August 2020To: 11 August 2020
, 49-51 Dale Street, Manchester, M1 2HF, England
From: 21 February 2017To: 11 August 2020
, 910 Imperial Point, Manchester, M50 3RB, United Kingdom
From: 9 December 2016To: 21 February 2017
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
From: 21 November 2016To: 9 December 2016
41 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
14
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
ELLIS, Philip Jonathan
ActiveDale Street, ManchesterM1 2HF
Born June 1974
Director
Appointed 17 Dec 2025
ELLIS, Philip Jonathan
Dale Street, ManchesterM1 2HF
Born June 1974
Director
17 Dec 2025
Active
FINLEY, Daniel
ActiveDale Street, ManchesterM1 2HF
Born November 1982
Director
Appointed 01 Nov 2024
FINLEY, Daniel
Dale Street, ManchesterM1 2HF
Born November 1982
Director
01 Nov 2024
Active
DEVINE, Keri
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 26 Oct 2018
Resigned 15 Feb 2021
DEVINE, Keri
Dale Street, ManchesterM1 2HF
Secretary
26 Oct 2018
Resigned 15 Feb 2021
Resigned
KERSHAW, Thomas
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 15 Feb 2021
Resigned 28 Mar 2025
KERSHAW, Thomas
Dale Street, ManchesterM1 2HF
Secretary
15 Feb 2021
Resigned 28 Mar 2025
Resigned
POLLITT, Allan
ResignedImperial Point, ManchesterM50 3RB
Secretary
Appointed 21 Nov 2016
Resigned 26 Oct 2018
POLLITT, Allan
Imperial Point, ManchesterM50 3RB
Secretary
21 Nov 2016
Resigned 26 Oct 2018
Resigned
WOOLLARD, Emma Marie
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 28 Mar 2025
Resigned 17 Nov 2025
WOOLLARD, Emma Marie
Dale Street, ManchesterM1 2HF
Secretary
28 Mar 2025
Resigned 17 Nov 2025
Resigned
CATTO, Neil James
ResignedDale Street, ManchesterM1 2HF
Born March 1967
Director
Appointed 22 Dec 2016
Resigned 31 Mar 2023
CATTO, Neil James
Dale Street, ManchesterM1 2HF
Born March 1967
Director
22 Dec 2016
Resigned 31 Mar 2023
Resigned
KAMANI, Mahmud Abdulla
ResignedDale Street, ManchesterM1 2HF
Born August 1964
Director
Appointed 24 Feb 2017
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
Dale Street, ManchesterM1 2HF
Born August 1964
Director
24 Feb 2017
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedDale Street, ManchesterM1 2HF
Born October 1966
Director
Appointed 24 Feb 2017
Resigned 11 Apr 2025
KANE, Carol Mary
Dale Street, ManchesterM1 2HF
Born October 1966
Director
24 Feb 2017
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedDale Street, ManchesterM1 2HF
Born June 1967
Director
Appointed 02 Apr 2019
Resigned 01 Nov 2024
LYTTLE, John
Dale Street, ManchesterM1 2HF
Born June 1967
Director
02 Apr 2019
Resigned 01 Nov 2024
Resigned
MCCABE, Shaun Stephen
ResignedDale Street, ManchesterM1 2HF
Born October 1968
Director
Appointed 03 Oct 2022
Resigned 23 Jan 2024
MCCABE, Shaun Stephen
Dale Street, ManchesterM1 2HF
Born October 1968
Director
03 Oct 2022
Resigned 23 Jan 2024
Resigned
MORANA, Stephen
ResignedDale Street, ManchesterM1 2HF
Born March 1971
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2025
MORANA, Stephen
Dale Street, ManchesterM1 2HF
Born March 1971
Director
17 Sept 2024
Resigned 11 Mar 2025
Resigned
POLLITT, Allan
ResignedImperial Point, ManchesterM50 3RB
Born February 1963
Director
Appointed 21 Nov 2016
Resigned 10 Nov 2020
POLLITT, Allan
Imperial Point, ManchesterM50 3RB
Born February 1963
Director
21 Nov 2016
Resigned 10 Nov 2020
Resigned
BOOHOO.COM UK LTD
ResignedDale Street, ManchesterM1 2HF
Corporate director
Appointed 21 Nov 2016
Resigned 24 Feb 2017
BOOHOO.COM UK LTD
Dale Street, ManchesterM1 2HF
Corporate director
21 Nov 2016
Resigned 24 Feb 2017
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Dale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Debenhams Group Holdings 2 Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Boohoo Holdings Limited
CeasedDale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 14 Oct 2024
Boohoo Holdings Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 14 Oct 2024
Ceased
Ms Rabia Abdullah Kamani
CeasedDale Street, ManchesterM1 2HF
Born November 1962
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Ceased 18 Apr 2019
Ms Rabia Abdullah Kamani
Dale Street, ManchesterM1 2HF
Born November 1962
Significant influence or control
23 Feb 2017
Ceased 18 Apr 2019
Ceased
Mr Jalaludin Abdullah Kamani
CeasedDale Street, ManchesterM1 2HF
Born February 1960
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Ceased 18 Apr 2019
Mr Jalaludin Abdullah Kamani
Dale Street, ManchesterM1 2HF
Born February 1960
Significant influence or control
23 Feb 2017
Ceased 18 Apr 2019
Ceased
Ms Carol Mary Kane
CeasedDale Street, ManchesterM1 2HF
Born October 1966
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Ceased 18 Apr 2019
Ms Carol Mary Kane
Dale Street, ManchesterM1 2HF
Born October 1966
Significant influence or control
23 Feb 2017
Ceased 18 Apr 2019
Ceased
Mr Nurez Abdullah Kamani
CeasedDale Street, ManchesterM1 2HF
Born July 1961
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Ceased 18 Apr 2019
Mr Nurez Abdullah Kamani
Dale Street, ManchesterM1 2HF
Born July 1961
Significant influence or control
23 Feb 2017
Ceased 18 Apr 2019
Ceased
Mr Mahmud Abdulla Kamani
CeasedDale Street, ManchesterM1 2HF
Born August 1964
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Ceased 18 Apr 2019
Mr Mahmud Abdulla Kamani
Dale Street, ManchesterM1 2HF
Born August 1964
Significant influence or control
23 Feb 2017
Ceased 18 Apr 2019
Ceased
Boohoo.Com Plc
CeasedCastle Street, JerseyJE2 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2017
Ceased 23 Feb 2017
Boohoo.Com Plc
Castle Street, JerseyJE2 3RT
Ownership of shares 75 to 100 percent
23 Feb 2017
Ceased 23 Feb 2017
Ceased
Boohoo.Com Plc
CeasedCastle Street, JerseyJE2 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Ceased 21 Nov 2016
Boohoo.Com Plc
Castle Street, JerseyJE2 3RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2016
Ceased 21 Nov 2016
Ceased
Filing History
98
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
28 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
22 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
12 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 August 2020
12 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 August 2020
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
23 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2018
28 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2017
28 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2017
27 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2017
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
9 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2016