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HUGO & BOO LIMITED

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

This company is commonly known as Hugo & Boo Limited. The company was founded 7 years ago and was given the registration number 10665824. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HUGO & BOO LIMITED
Company Number:10665824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, N2 8EY

Director13 March 2017Active
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director13 March 2017Active

People with Significant Control

Mr Alessio Lorenzetto
Notified on:01 November 2019
Status:Active
Date of birth:September 1985
Nationality:Italian
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Peevor
Notified on:01 November 2019
Status:Active
Date of birth:May 1964
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-31Insolvency

Liquidation voluntary statement of affairs.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-29Address

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

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2024-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-29Resolution

Resolution.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-08-24Address

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

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2022-01-02Address

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

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-21Officers

Termination director company with name termination date.

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2021-04-23Address

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

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-28Resolution

Resolution.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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