Founded in 2016, Bok Group, classified under reg no. 10265229 is an active company. Currently registered at 7 Carronade Court N7 8EP, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Alina B., appointed on 18 July 2019. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Constantin B.. There were no ex secretaries.
| Office Address | 7 Carronade Court |
| Office Address2 | Eden Grove |
| Town | London |
| Post code | N7 8EP |
| Country of origin | United Kingdom |
| Registration Number | 10265229 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 18 July 2019
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Alina B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Constantin B. This PSC has significiant influence or control over the company,.
Alina B.
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares |
Constantin B.
| Notified on | 6 July 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 1st March 2024 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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