Boucon Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Emilija D., appointed on 23 October 2019. Director Pieter D., appointed on 23 October 2019.
Moving on to secretaries, we can name: Emilija D., appointed on 23 October 2019.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
The last confirmation statement was filed on 2022-10-21 and the deadline for the next filing is 2023-11-04. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12277606 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Secretary
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Emilija D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pieter D. This PSC owns 25-50% shares and has 25-50% voting rights.
Emilija D.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pieter D.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Current Assets | 8 763 | 25 247 |
| Net Assets Liabilities | 886 | 82 |
| Other | ||
| Version Production Software | 2 022 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 7 251 | 14 194 |
| Fixed Assets | 23 009 | 7 458 |
| Net Current Assets Liabilities | 4 682 | 14 501 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 170 | 3 448 |
| Total Assets Less Current Liabilities | 27 691 | 21 959 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/21 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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