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BOCA DEVELOPMENTS LIMITED

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

This company is commonly known as Boca Developments Limited. The company was founded 8 years ago and was given the registration number 10018052. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOCA DEVELOPMENTS LIMITED
Company Number:10018052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
419, Uxbridge Road, Southall, England, UB1 3EW

Director01 January 2021Active
419, Uxbridge Road, Southall, England, UB1 3EW

Director15 December 2019Active
419, Uxbridge Road, Southall, England, UB1 3EW

Director06 July 2020Active
130, Old Street, London, England, EC1V 9BD

Director22 February 2016Active

People with Significant Control

Mr Vasile Boca
Notified on:01 January 2021
Status:Active
Date of birth:August 1968
Nationality:Romanian
Country of residence:England
Address:419, Uxbridge Road, Southall, England, UB1 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alina Iftimia Boca
Notified on:15 March 2020
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:419, Uxbridge Road, Southall, England, UB1 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Constantin Boca
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:United Kingdom
Address:7, Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2020-12-18Address

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

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2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Accounts with accounts type dormant.

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