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BORUZELE LTD

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

This company is commonly known as Boruzele Ltd. The company was founded 10 years ago and was given the registration number 08692732. The firm's registered office is in DARTFORD. You can find them at 15 Princesses Parade Waterside, , Dartford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BORUZELE LTD
Company Number:08692732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:15 Princesses Parade Waterside, Dartford, DA1 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Princesses Parade Waterside, Dartford, DA1 4JD

Director01 July 2023Active
72, Lennox Close Chafford Hundred, Grays, England, RM16 6AP

Director16 September 2013Active

People with Significant Control

Mr Dainius Garlauskas
Notified on:05 October 2017
Status:Active
Date of birth:October 1966
Nationality:Lithuanian
Address:15, Princesses Parade Waterside, Dartford, DA1 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vytaras Nemcinskas
Notified on:05 October 2017
Status:Active
Date of birth:May 1978
Nationality:Lithuanian
Address:15, Princesses Parade Waterside, Dartford, DA1 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Deividas Kanys
Notified on:05 October 2017
Status:Active
Date of birth:January 1980
Nationality:Lithuanian
Address:15, Princesses Parade Waterside, Dartford, DA1 4JD
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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-09Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Accounts

Change account reference date company previous extended.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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