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BOUDICCA PROXY LTD

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

This company is commonly known as Boudicca Proxy Ltd. The company was founded 13 years ago and was given the registration number 07847924. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOUDICCA PROXY LTD
Company Number:07847924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary16 September 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director15 June 2022Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director03 December 2021Active
20, Primrose Street, London, England, EC2A 2EW

Secretary26 April 2018Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Secretary15 November 2011Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director15 November 2011Active
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Director26 April 2018Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director26 April 2018Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director26 April 2018Active

People with Significant Control

Equiniti Holdings Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sheryl Cuisia
Notified on:30 October 2016
Status:Active
Date of birth:June 1978
Nationality:Canadian
Country of residence:England
Address:6, Lloyd's Avenue, London, England, EC3N 3AX
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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