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BOUTIQUE LTD

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

This company is commonly known as Boutique Ltd. The company was founded 21 years ago and was given the registration number 04761447. The firm's registered office is in SHEFFIELD. You can find them at Po Box 6015, Woodseats, Sheffield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOUTIQUE LTD
Company Number:04761447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Po Box 6015, Woodseats, Sheffield, England, S8 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Youlgreave Drive, Sheffield, England, S12 4SE

Director16 February 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 May 2003Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Robert Anthony Chatterton
Notified on:02 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:42 Youlgreave Drive, Sheffield, England, S12 4SE
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

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

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type dormant.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-09-15Address

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

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Capital

Capital allotment shares.

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2016-02-16Address

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

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Termination secretary company with name termination date.

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2016-02-16Officers

Appoint person director company with name date.

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