BOENSO LIMITED

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

This company is commonly known as Boenso Limited. The company was founded 4 years ago and was given the registration number 12273475. The firm's registered office is in COVENTRY. You can find them at 61 Barras Lane, , Coventry, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	BOENSO LIMITED
Company Number	:	12273475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2019
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas 09100 - Support activities for petroleum and natural gas extraction 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	61 Barras Lane, Coventry, England, CV1 4AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	21 October 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	21 October 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	21 October 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	21 October 2019	Active

People with Significant Control

Mr Oleksii Khymeryk
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Serhii Kovalenko
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-01-10	Gazette	Gazette notice compulsory.	Download
2022-07-28	Accounts	Accounts with accounts type dormant.	Download
2021-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-02	Accounts	Accounts with accounts type dormant.	Download
2020-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-20	Address	Change registered office address company with date old address new address.	Download
2019-10-21	Incorporation	Incorporation company.	Download