Boudicca Exploration And Production started in year 2014 as Private Limited Company with registration number 09067416. The Boudicca Exploration And Production company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newquay at 20 Henver Road. Postal code: TR7 3BJ.
The firm has one director. Michael S., appointed on 3 June 2014. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Kenneth L., Robert L. and others listed below. There were no ex secretaries.
| Office Address | 20 Henver Road |
| Town | Newquay |
| Post code | TR7 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 09067416 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 June 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 987 | 308 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 12 500 | 12 434 | 13 713 | 27 421 | 6 685 | 1 824 | 7 811 | 795 | |
| Net Assets Liabilities | 308 | 115 | 167 | 782 | 1 484 | 1 797 | 2 110 | ||
| Cash Bank In Hand | 12 500 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 987 | 308 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -13 | -692 | |||||||
| Shareholder Funds | 1 000 | 987 | 308 | ||||||
| Other | |||||||||
| Creditors | 12 126 | 13 598 | 27 588 | 7 467 | 3 308 | 9 608 | 2 905 | ||
| Net Current Assets Liabilities | 987 | 308 | 115 | 167 | 782 | 1 484 | 1 797 | 2 110 | |
| Total Assets Less Current Liabilities | 1 000 | 987 | 308 | 115 | 167 | 782 | 1 484 | 1 797 | 2 110 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||||
| Creditors Due Within One Year | 11 513 | 12 126 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2022/12/31 filed on: 16th, June 2023 |
officers | Free Download (1 page) |
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