Boca 1314 Limited is a private limited company located at 15 Melrose Gardens, London W6 7RN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Tobias B., appointed on 02 December 2020. Director Karen B., appointed on 02 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Melrose Gardens |
| Town | London |
| Post code | W6 7RN |
| Country of origin | United Kingdom |
| Registration Number | 13057158 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Tobias B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tobias B.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen B.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 13 591 | ||
| Current Assets | 13 591 | 518 | 2 428 |
| Net Assets Liabilities | -5 219 | 20 195 | 24 658 |
| Property Plant Equipment | 692 790 | 692 790 | 692 790 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 498 065 | ||
| Creditors | 213 535 | 215 438 | 221 811 |
| Fixed Assets | 692 790 | 692 790 | 692 790 |
| Investments Fixed Assets | 692 790 | ||
| Net Current Assets Liabilities | 199 944 | 214 920 | 219 383 |
| Other Creditors | 213 535 | ||
| Other Investments Other Than Loans | 692 790 | ||
| Property Plant Equipment Gross Cost | 692 790 | 692 790 | 692 790 |
| Total Assets Less Current Liabilities | 492 846 | 477 870 | 473 407 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy