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DAISY BOGG CONSULTANCY LIMITED

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

This company is commonly known as Daisy Bogg Consultancy Limited. The company was founded 13 years ago and was given the registration number 07300621. The firm's registered office is in NEWPORT PAGNELL. You can find them at 22 St John Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:DAISY BOGG CONSULTANCY LIMITED
Company Number:07300621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:22 St John Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 St John Street, Newport Pagnell, United Kingdom, MK16 8HJ

Director30 June 2010Active
Suite 28, I Centre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director01 July 2012Active

People with Significant Control

Mr Terence James Bogg
Notified on:30 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Suite 28, I Centre, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Daisy Bogg
Notified on:30 June 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:22 St John Street, Newport Pagnell, United Kingdom, MK16 8HJ
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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-01-02Address

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

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Address

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

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-01Address

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

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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