BOTYMYNA LIMITED

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

This company is commonly known as Botymyna Limited. The company was founded 5 years ago and was given the registration number 12038713. The firm's registered office is in ENFIELD. You can find them at 28 Meadow Close, , Enfield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	BOTYMYNA LIMITED
Company Number	:	12038713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2019
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 81210 - General cleaning of buildings

Office Address & Contact

Registered Address	:	28 Meadow Close, Enfield, England, EN3 5PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29 William Steet, William Street, London, England, E10 6BD	Director	02 December 2022	Active
116, St. Marks Road, Enfield, England, EN1 1BB	Director	14 October 2020	Active
28, Meadow Close, Enfield, England, EN3 5PE	Director	07 June 2019	Active
13a, Lansdowne Road, London, England, E18 2AZ	Director	07 June 2019	Active

People with Significant Control

Mrs Loredana Tanase
Notified on	:	02 December 2022
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Romanian
Country of residence	:	England
Address	:	29 William Street, William Street, London, England, E10 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Mariusz Galecki
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	28, Meadow Close, Enfield, England, EN3 5PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Miss Corina Adina Toma
Notified on	:	07 June 2019
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Romanian
Country of residence	:	England
Address	:	13a, Lansdowne Road, London, England, E18 2AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Loredana Tanase
Notified on	:	07 June 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Romanian
Country of residence	:	England
Address	:	28, Meadow Close, Enfield, England, EN3 5PE
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 (5 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

Date	Category	Description
2023-08-22	Gazette	Gazette dissolved compulsory.	Download
2023-06-06	Gazette	Gazette notice compulsory.	Download
2022-12-05	Confirmation statement	Confirmation statement with updates.	Download
2022-12-02	Officers	Appoint person director company with name date.	Download
2022-12-02	Address	Change registered office address company with date old address new address.	Download
2022-12-02	Persons with significant control	Notification of a person with significant control.	Download
2022-11-16	Officers	Termination director company with name termination date.	Download
2022-11-16	Address	Change registered office address company with date old address new address.	Download
2022-11-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-28	Accounts	Accounts with accounts type micro entity.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Confirmation statement	Confirmation statement with updates.	Download
2020-10-28	Accounts	Accounts with accounts type micro entity.	Download
2020-10-15	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-10-14	Persons with significant control	Notification of a person with significant control.	Download
2020-10-14	Officers	Termination director company with name termination date.	Download
2020-10-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-14	Officers	Termination director company with name termination date.	Download
2020-10-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-14	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-24	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-06-02	Gazette	Gazette notice voluntary.	Download