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BOONWAG LIMITED

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

This company is commonly known as Boonwag Limited. The company was founded 6 years ago and was given the registration number 10997062. The firm's registered office is in BRIGHTON MARINA. You can find them at Suites 2 & 3 Marine Trade Centre, Lockside, Brighton Marina, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOONWAG LIMITED
Company Number:10997062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suites 2 & 3 Marine Trade Centre, Lockside, Brighton Marina, United Kingdom, BN2 5HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 2 & 3, Marine Trade Centre, Lockside, Brighton Marina, United Kingdom, BN2 5HA

Director14 February 2018Active
Suites 2 & 3, Marine Trade Centre, Lockside, Brighton Marina, United Kingdom, BN2 5HA

Director28 October 2017Active
78, Wallis Way, Horsham, United Kingdom, RH13 6ST

Director04 October 2017Active

People with Significant Control

Paul Lamberty
Notified on:04 October 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:78, Wallis Way, Horsham, United Kingdom, RH13 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-03-25Capital

Capital allotment shares.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-23Officers

Termination director company with name termination date.

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2017-10-28Officers

Appoint person director company with name date.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Address

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

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2017-10-04Incorporation

Incorporation company.

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