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BOOZE BUSTER-5 LTD

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

This company is commonly known as Booze Buster-5 Ltd. The company was founded 8 years ago and was given the registration number 10136306. The firm's registered office is in HARROW. You can find them at 250 Imperial Drive, , Harrow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BOOZE BUSTER-5 LTD
Company Number:10136306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:250 Imperial Drive, Harrow, England, HA2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westonfields Drive, Stoke-On-Trent, United Kingdom, ST3 5JN

Director20 April 2016Active

People with Significant Control

Mr Sivasubramaniam Thilagasingam
Notified on:01 April 2021
Status:Active
Date of birth:March 1977
Nationality:Sri Lankan
Country of residence:England
Address:5, Westonfields Drive, Stoke-On-Trent, England, ST3 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sujanthiny Thilagasingam
Notified on:01 June 2018
Status:Active
Date of birth:December 1983
Nationality:Sri Lankan
Country of residence:England
Address:250, Imperial Drive, Harrow, England, HA2 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sivasubramaniam Thilagasingam
Notified on:08 May 2017
Status:Active
Date of birth:March 1977
Nationality:Sri Lankan
Country of residence:England
Address:5, Westonfields Drive, Stoke-On-Trent, England, ST3 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

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

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-12-07Persons with significant control

Notification of a person with significant control.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-17Address

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

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-20Address

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

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Change person director company with change date.

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2016-04-20Incorporation

Incorporation company.

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