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BOUTIQUE DE VELO LIMITED

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

This company is commonly known as Boutique De Velo Limited. The company was founded 9 years ago and was given the registration number 09654551. The firm's registered office is in ESSEX. You can find them at 1 Lower Queens Road, Buckhurst Hill, Essex, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BOUTIQUE DE VELO LIMITED
Company Number:09654551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:1 Lower Queens Road, Buckhurst Hill, Essex, IG9 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, Horsecroft Road, Harlow, CM19 5BN

Director01 February 2017Active
1, Lower Queens Road, Buckhurst Hill, Essex, England, IG9 6DL

Director24 June 2015Active
1, Lower Queens Road, Buckhurst Hill, Essex, IG9 6DL

Director24 June 2015Active
1, Lower Queens Road, Buckhurst Hill, Essex, England, IG9 6DL

Director24 June 2015Active

People with Significant Control

Mr Justin Henry Wade
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Summit House, Horsecroft Road, Harlow, CM19 5BN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-04-12Address

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

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-02-01Officers

Appoint person director company with name date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Termination director company with name termination date.

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2015-11-27Officers

Appoint person director company with name date.

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2015-06-24Incorporation

Incorporation company.

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