Boba Group Limited FLEET


Founded in 2015, Boba Group, classified under reg no. 09733000 is an active company. Currently registered at 22b Albany Road GU51 3LY, Fleet the company has been in the business for 5 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2018/12/31.

The firm has one director. Samir S., appointed on 14 August 2015. There are currently no secretaries appointed. As of 23 September 2020, there were 2 ex directors - Priya S., Shashi S. and others listed below. There were no ex secretaries.

Boba Group Limited Address / Contact

Office Address 22b Albany Road
Town Fleet
Post code GU51 3LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733000
Date of Incorporation Fri, 14th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 5 years old
Account next due date Wed, 30th Dec 2020 (98 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 28th Aug 2021 (2021-08-28)
Last confirmation statement dated Fri, 14th Aug 2020

Company staff

Samir S.

Position: Director

Appointed: 14 August 2015

Priya S.

Position: Director

Appointed: 14 August 2015

Resigned: 05 October 2015

Shashi S.

Position: Director

Appointed: 14 August 2015

Resigned: 12 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Samir S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Priya S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shashi S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samir S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Priya S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shashi S.

Notified on 6 April 2016
Ceased on 12 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/08/14
filed on: 20th, August 2020
Free Download (3 pages)

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