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HUNTER AND BOO (UK) LIMITED

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

This company is commonly known as Hunter And Boo (uk) Limited. The company was founded 4 years ago and was given the registration number 12361136. The firm's registered office is in RYDE. You can find them at Beldornie Tower, Augusta Road, Ryde, Isle Of Wight. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HUNTER AND BOO (UK) LIMITED
Company Number:12361136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Beldornie Tower, Augusta Road, Ryde, Isle Of Wight, England, PO33 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Augusta Road, Ryde, England, PO33 3AU

Secretary12 December 2019Active
The Coach House, Augusta Road, Ryde, England, PO33 3AU

Director12 December 2019Active
The Coach House, Augusta Road, Ryde, England, PO33 3AU

Director12 December 2019Active

People with Significant Control

Kaiyo Group Ltd
Notified on:16 April 2021
Status:Active
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Scott Tatham
Notified on:12 December 2019
Status:Active
Date of birth:April 1963
Nationality:Australian
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Kate Medley
Notified on:12 December 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

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

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Address

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

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Incorporation

Incorporation company.

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