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Bozchy Ltd, N14 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOZCHY LTD

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

This company is commonly known as Bozchy Ltd. The company was founded 3 years ago and was given the registration number 12734142. The firm's registered office is in LONDON. You can find them at 58 Avenue Road, , London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BOZCHY LTD
Company Number:12734142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:58 Avenue Road, London, United Kingdom, N14 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
479, High Road Leytonstone, London, England, E11 4JU

Director10 December 2020Active
58, Avenue Road, London, United Kingdom, N14 4EE

Director10 July 2020Active

People with Significant Control

Mr Silver Fernandes Samuel
Notified on:10 December 2020
Status:Active
Date of birth:September 1989
Nationality:Spanish,Brazilian
Country of residence:England
Address:479, High Road Leytonstone, London, England, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Bozhidar Dimitrov
Notified on:10 July 2020
Status:Active
Date of birth:January 1996
Nationality:Bulgarian
Country of residence:United Kingdom
Address:58, Avenue Road, London, United Kingdom, N14 4EE
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 (7 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
2024-05-21Gazette

Gazette notice voluntary.

Download
2024-05-08Dissolution

Dissolution application strike off company.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts amended with accounts type total exemption full.

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2023-06-22Accounts

Accounts amended with accounts type total exemption full.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Address

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

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2023-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Incorporation

Incorporation company.

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