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BOA WOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boa Wool Limited. The company was founded 6 years ago and was given the registration number 11075161. The firm's registered office is in UNITED KINGDOM. You can find them at 5 Charlwood Road, London, United Kingdom, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:BOA WOOL LIMITED
Company Number:11075161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Charlwood Road, London, United Kingdom, United Kingdom, SW15 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Charlwood Road, London, United Kingdom, SW15 1PJ

Secretary21 November 2017Active
5 Charlwood Road, London, United Kingdom, SW15 1PJ

Director21 November 2017Active
5 Charlwood Road, London, United Kingdom, SW15 1PJ

Director21 November 2017Active

People with Significant Control

Mr Henry Ashton Shuttleworth
Notified on:21 November 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:85, Mexfield Road, London, United Kingdom, SW15 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Susanne Shuttleworth
Notified on:21 November 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Charlwood Road, London, United Kingdom, United Kingdom, SW15 1PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person secretary company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Accounts

Change account reference date company current extended.

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2017-11-28Resolution

Resolution.

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2017-11-28Officers

Change person director company with change date.

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2017-11-21Incorporation

Incorporation company.

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