This company is commonly known as Aqua Boracay By Yoo Limited. The company was founded 10 years ago and was given the registration number 08656472. The firm's registered office is in LONDON. You can find them at 2 Bentick Street, , London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | AQUA BORACAY BY YOO LIMITED |
|---|---|---|
| Company Number | : | 08656472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Bentick Street, London, W1U 2FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Bentinck Street, London, United Kingdom, W1U 2FA | Director | 19 August 2013 | Active |
| 2, Bentick Street, London, W1U 2FA | Director | 14 November 2014 | Active |
| 42, De Vere Gardens, Ilford, England, IG1 3ED | Secretary | 14 March 2014 | Active |
| 2, Bentick Street, London, W1U 2FA | Secretary | 14 November 2014 | Active |
| 2, Bentick Street, London, W1U 2FA | Secretary | 20 February 2018 | Active |
| 2, Bentick Street, London, W1U 2FA | Secretary | 01 June 2020 | Active |
| 2, Bentick Street, London, W1U 2FA | Secretary | 26 April 2017 | Active |
| Flat 4, 83 Brixton Hill, London, United Kingdom, SW2 1JE | Secretary | 19 August 2013 | Active |
| 7, Laurel Corner, Mount Close Highclere, Newbury, United Kingdom, RG20 9QT | Director | 19 August 2013 | Active |
| 56, Curzon Street, London, United Kingdom, W1J 8PB | Director | 19 August 2013 | Active |
| Mr John Hitchcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 2, Bentick Street, London, W1U 2FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Miscellaneous | Legacy. | Download |
| 2018-09-26 | Miscellaneous | Legacy. | Download |
| 2018-09-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-09-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Capital | Capital allotment shares. | Download |
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