Boozedelivered.com Limited in Park Royal Road LONDON

Boozedelivered.com Limited LONDON

Founded in 2010, Boozedelivered, classified under reg no. 07416530 is an active company. Currently registered at 31 - 37 NW10 7LQ, London the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Sanjay T., appointed on 22 October 2010. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Ela S., Vikas P. and others listed below. There were no ex secretaries.

Boozedelivered.com Limited Address / Contact

Office Address	31 - 37
Office Address2	Park Royal Road
Town	London
Post code	NW10 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07416530
Date of Incorporation	Fri, 22nd Oct 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Sanjay T.

Position: Director

Appointed: 22 October 2010

Ela S.

Position: Director

Appointed: 22 October 2010

Resigned: 22 October 2010

Vikas P.

Position: Director

Appointed: 22 October 2010

Resigned: 09 October 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Ht Drinks Holdings Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ht Drinks Holdings Ltd

31-37 Park Royal Road, London, NW10 7LQ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02957932
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100
Other Debtors	12	12

Other
Amounts Owed By Related Parties	88	88
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-10-22 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-22 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-22 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 24th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-22 filed on: 6th, November 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2018-12-10 filed on: 28th, December 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-22 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 9th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-22 filed on: 14th, November 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-09-30 to 2017-03-31 filed on: 26th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-31: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 25th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-25: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-09-30 filed on: 6th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 14th, December 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 2010-12-09 filed on: 9th, December 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
TM01	Director's appointment was terminated on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (1 page)

Boozedelivered.com Limited LONDON

Boozedelivered.com Limited Address / Contact

Company Information / Profile

Company staff

Sanjay T.

Ela S.

Vikas P.

People with significant control

Annual reports financial information

Company filings

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