Bodega43 Uk Ltd is a private limited company that can be found at 65 London Wall, London EC2M 5TU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director.
Director Roger K., appointed on 04 November 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439).
The last confirmation statement was filed on 2022-11-03 and the date for the subsequent filing is 2023-11-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 65 London Wall |
| Town | London |
| Post code | EC2M 5TU |
| Country of origin | United Kingdom |
| Registration Number | 12998070 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Roger K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marinus N. This PSC has significiant influence or control over the company,.
Roger K.
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares |
Marinus N.
| Notified on | 4 November 2020 |
| Ceased on | 17 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 460 | |
| Current Assets | 122 489 | 153 515 |
| Debtors | 1 700 | |
| Net Assets Liabilities | -3 160 | -10 108 |
| Other Debtors | 1 700 | |
| Total Inventories | 120 329 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -750 | |
| Amounts Owed To Related Parties | 69 011 | |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 125 649 | 162 873 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 76 | |
| Other Inventories | 120 329 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | -3 160 | -9 358 |
| Trade Creditors Trade Payables | 56 562 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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