Any Occasion Boutique Ltd is a private limited company that can be found at Mountfields, Cross In Hand, Heathfield TN21 0SR. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Helen D., appointed on 27 October 2021.
As far as secretaries are concerned, we can mention: Helen D., appointed on 27 October 2021.
The company is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710).
The last confirmation statement was sent on 2022-11-16 and the due date for the next filing is 2023-11-30. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Mountfields |
| Office Address2 | Cross In Hand |
| Town | Heathfield |
| Post code | TN21 0SR |
| Country of origin | United Kingdom |
| Registration Number | 12820329 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 27 October 2021
Position: Director
Appointed: 27 October 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Helen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kelly N. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen D.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kelly N.
| Notified on | 18 August 2020 |
| Ceased on | 27 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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