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BOKETTO MIDCO LIMITED

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

This company is commonly known as Boketto Midco Limited. The company was founded 8 years ago and was given the registration number 09908463. The firm's registered office is in WITNEY. You can find them at New Mill, New Mill Lane, Witney, Oxfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BOKETTO MIDCO LIMITED
Company Number:09908463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill, New Mill Lane, Witney, England, OX29 9SX

Secretary12 August 2019Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director27 September 2018Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director31 January 2021Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director13 April 2016Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Secretary10 November 2016Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director18 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director09 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director09 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director18 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director28 July 2016Active

People with Significant Control

Boketto Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Mill, New Mill Lane, Witney, England, OX29 9SX
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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-03-08Capital

Capital allotment shares.

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2021-03-01Incorporation

Memorandum articles.

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2021-03-01Resolution

Resolution.

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2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-08-30Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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