UKBizDB.co.uk

Y BODEN CONSULTING LIMITED

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

This company is commonly known as Y Boden Consulting Limited. The company was founded 7 years ago and was given the registration number 10731357. The firm's registered office is in LONDON. You can find them at 9 Belgrave Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:Y BODEN CONSULTING LIMITED
Company Number:10731357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Belgrave Road, London, United Kingdom, SW1V 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Terry Spinks Place, London, England, E16 1YG

Director20 April 2017Active
9, Belgrave Road, London, United Kingdom, SW1V 1QB

Corporate Secretary20 April 2017Active

People with Significant Control

Mr Shane Keith Boden
Notified on:20 April 2017
Status:Active
Date of birth:May 1986
Nationality:New Zealander
Country of residence:England
Address:87, Terry Spinks Place, London, England, E16 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Address

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

Download
2022-08-02Gazette

Gazette filings brought up to date.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Address

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

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Address

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

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.