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The Botanic Company (uk) Limited, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOTANIC COMPANY (UK) LIMITED

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

This company is commonly known as The Botanic Company (uk) Limited. The company was founded 4 years ago and was given the registration number 12283722. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE BOTANIC COMPANY (UK) LIMITED
Company Number:12283722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director28 October 2019Active
Unit 5, Ancells Court, Fleet, England, GU51 2UY

Director28 January 2020Active
Unit 5, Ancells Court, Fleet, England, GU51 2UY

Director28 January 2020Active
Unit 5, Ancells Court, Fleet, England, GU51 2UY

Director28 January 2020Active

People with Significant Control

Mr Antony James Llewellyn
Notified on:28 October 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Unit 5, Ancells Court, Fleet, England, GU51 2UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Gazette

Gazette filings brought up to date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-06-23Officers

Termination director company with name termination date.

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2021-03-02Accounts

Change account reference date company current extended.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Address

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

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-01Capital

Capital allotment shares.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Capital

Capital allotment shares.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Capital

Capital allotment shares.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-10-28Incorporation

Incorporation company.

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