UKBizDB.co.uk

BOGE AUTOMOTIVE LTD

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

This company is commonly known as Boge Automotive Ltd. The company was founded 11 years ago and was given the registration number 08530102. The firm's registered office is in LONDON. You can find them at Victoria House Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOGE AUTOMOTIVE LTD
Company Number:08530102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House Suite 41, 38 Surrey Quays Road, London, SE16 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Am Silberknapp, Duelmen, Germany, 48249

Director15 May 2013Active
Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES

Corporate Secretary15 May 2013Active

People with Significant Control

Mr Laszlo Marek Boge
Notified on:15 June 2016
Status:Active
Date of birth:April 1993
Nationality:German
Country of residence:Germany
Address:49, Dornenkamp, Duelmen, Germany, 48249
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2020-12-04Address

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

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Officers

Change person director company with change date.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Termination secretary company with name termination date.

Download
2016-09-14Address

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

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-14Restoration

Administrative restoration company.

Download
2015-01-06Gazette

Gazette dissolved compulsory.

Download
2014-09-16Gazette

Gazette notice compulsory.

Download
2013-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.