This company is commonly known as Size 10 1/2 Boots Limited. The company was founded 19 years ago and was given the registration number 05341808. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SIZE 10 1/2 BOOTS LIMITED |
|---|---|---|
| Company Number | : | 05341808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chancery Lane, London, England, WC2A 1LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holborn Gate, 330 High Holborn, London, England, WC1V 7QH | Secretary | 25 January 2005 | Active |
| Holborn Gate, 330 High Holborn, London, England, WC1V 7QH | Director | 25 January 2005 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 10 December 2010 | Active |
| Mr Douglas Mcpherson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Chancery Lane, London, England, WC2A 1LG |
| Nature of control | : |
|
| Mr Bernard Mark Savage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holborn Gate, 330 High Holborn, London, England, WC1V 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Change person secretary company with change date. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Capital | Capital allotment shares. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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