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BOOZE DELIVERY LIMITED

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

This company is commonly known as Booze Delivery Limited. The company was founded 4 years ago and was given the registration number 12134635. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOOZE DELIVERY LIMITED
Company Number:12134635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary07 January 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 January 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 August 2019Active

People with Significant Control

Mr Siddharth Mayurkumar Chauhan
Notified on:02 January 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Mansiben Shah
Notified on:01 August 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Change person director company with change date.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2020-03-05Accounts

Change account reference date company previous shortened.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Appoint person secretary company with name date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-08-07Resolution

Resolution.

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2019-08-06Resolution

Resolution.

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2019-08-01Incorporation

Incorporation company.

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