Founded in 2016, Boki Group, classified under reg no. 10342602 is an active company. Currently registered at Unit 2 HA9 0JT, Wembley the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Paul R., Sonia C. and Kim M.. Of them, Kim M. has been with the company the longest, being appointed on 23 August 2016 and Paul R. and Sonia C. have been with the company for the least time - from 11 October 2018. As of 9 May 2024, there was 1 ex director - Boris B.. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Boxpark Wembley |
| Town | Wembley |
| Post code | HA9 0JT |
| Country of origin | United Kingdom |
| Registration Number | 10342602 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Licensed restaurants |
| 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 | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 23 August 2016
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Boris B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Kim M. This PSC has significiant influence or control over the company,. The third one is Wild Dog Investments Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Boris B.
| Notified on | 18 October 2017 |
| Nature of control: |
significiant influence or control |
Kim M.
| Notified on | 18 October 2017 |
| Nature of control: |
significiant influence or control |
Wild Dog Investments Limited
18 Devonia Road, London, N1 8JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalia C.
| Notified on | 23 August 2016 |
| Ceased on | 1 March 2018 |
| 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 |
| Balance Sheet | |||||||
| Current Assets | 100 | 50 000 | 75 880 | 74 380 | 40 738 | 21 380 | 19 880 |
| Debtors | 50 000 | ||||||
| Other Debtors | 50 000 | ||||||
| Net Assets Liabilities | 100 | 24 480 | 22 980 | 21 480 | 19 980 | 18 480 | |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 50 000 | 51 500 | 51 500 | 19 358 | 1 500 | 1 500 | |
| Current Asset Investments | 100 | 100 | |||||
| Investments In Group Undertakings | 100 | 100 | |||||
| Net Assets Liabilities Subsidiaries | 237 252 | 427 779 | |||||
| Net Current Assets Liabilities | 100 | 100 | 24 380 | 22 880 | 21 380 | 19 880 | 18 380 |
| Other Creditors | 50 000 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Profit Loss Subsidiaries | -237 799 | -190 527 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 24 480 | 22 980 | 21 480 | 19 980 | 18 480 |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-22 filed on: 14th, September 2023 |
confirmation statement | Free Download (4 pages) |
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