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BOOZECHUTE.COM LIMITED

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

This company is commonly known as Boozechute.com Limited. The company was founded 9 years ago and was given the registration number 09193805. The firm's registered office is in HARROGATE. You can find them at 4 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire. This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:BOOZECHUTE.COM LIMITED
Company Number:09193805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:4 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ

Director29 August 2014Active
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ

Director29 August 2014Active
4 Sceptre House, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB

Secretary29 August 2014Active
4 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB

Secretary16 July 2019Active

People with Significant Control

Icb Brands Holdings Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:Icb Brands Holdings Limited, Murdock Road, Middlesbrough, England, TS3 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ldc (Managers) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Ldc (Managers) Limited, 1 Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control

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
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-07-03Address

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

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person director company with change date.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-09-14Address

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

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination secretary company with name termination date.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Termination secretary company with name termination date.

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2019-07-16Officers

Appoint person secretary company with name date.

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2018-12-05Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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