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BOOGTIQUE LIMITED

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

This company is commonly known as Boogtique Limited. The company was founded 14 years ago and was given the registration number 07081386. The firm's registered office is in CAMBORNE. You can find them at 6 Sycamore Close, Praze, Camborne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOOGTIQUE LIMITED
Company Number:07081386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:08 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Sycamore Close, Praze, Camborne, England, TR14 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sycamore Close, Praze, Camborne, England, TR14 0JW

Secretary30 March 2020Active
6, Sycamore Close, Praze, Camborne, England, TR14 0JW

Director27 March 2019Active
47, Lancaster Grove, London, England, NW3 4HB

Secretary19 November 2009Active
47, Lancaster Grove, London, England, NW3 4HB

Director19 November 2009Active
6, Sycamore Close, Praze, Camborne, England, TR14 0JW

Director19 November 2009Active

People with Significant Control

Mr Fintan Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Irish
Country of residence:England
Address:6, Sycamore Close, Camborne, England, TR14 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Jack Johns
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:38a, Geldeston Road, London, United Kingdom, E5 8SB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2020-11-14Persons with significant control

Notification of a person with significant control statement.

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2020-11-14Persons with significant control

Cessation of a person with significant control.

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2020-11-14Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Address

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

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Address

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

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-08Gazette

Gazette filings brought up to date.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-09Accounts

Accounts amended with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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