Boca A Boca Limited is a private limited company located at Basement and Ground Floor Premises, 18 Charlotte Street, London W1T 2LZ. Incorporated on 2023-01-03, this 1-year-old company is run by 2 directors.
Director Andrii N., appointed on 12 April 2023. Director Anna-Anastasiia G., appointed on 03 January 2023.
The company is classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16.
| Office Address | Basement And Ground Floor Premises |
| Office Address2 | 18 Charlotte Street |
| Town | London |
| Post code | W1T 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 14568248 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 3rd Oct 2024 (127 days left) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 03 January 2023
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Andrii N. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Anna-Anastasiia G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrii N.
| Notified on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
Anna-Anastasiia G.
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 26th September 2023. New Address: Basement and Ground Floor Premises 18 Charlotte Street London W1T 2LZ. Previous address: 18 Basement and Ground Floor Premises Charlotte Street London W1T 2LZ England filed on: 26th, September 2023 |
address | Free Download (1 page) |
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