Founded in 2016, Boca Developments, classified under reg no. 10018052 is an active company. Currently registered at 419 Uxbridge Road UB1 3EW, Southall the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28.
The company has one director. Vasile B., appointed on 1 January 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Constantin B., Alina B. and others listed below. There were no ex secretaries.
| Office Address | 419 Uxbridge Road |
| Town | Southall |
| Post code | UB1 3EW |
| Country of origin | United Kingdom |
| Registration Number | 10018052 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Construction of commercial buildings |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 01 January 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Vasile B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alina B. This PSC owns 75,01-100% shares. Moving on, there is Constantin B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Vasile B.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Alina B.
| Notified on | 15 March 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Constantin B.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 413 | 172 988 | 363 160 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 004 | -36 758 | -38 210 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 10 946 | 163 891 | 90 017 | ||||
| Net Current Assets Liabilities | 50 004 | 9 097 | 273 143 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 437 | ||||||
| Total Assets Less Current Liabilities | 100 | 50 004 | 9 097 | 273 143 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-12 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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