Boulter Investments Limited is a private limited company registered at Solar House, 282 Chase Road, London N14 6NZ. Incorporated on 2022-07-15, this 1-year-old company is run by 3 directors.
Director Andrew J., appointed on 15 July 2022. Director John A., appointed on 15 July 2022. Director Sally L., appointed on 15 July 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-07-14 and the deadline for the following filing is 2024-07-28.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 14237196 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (12 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Sally L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally L.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John A.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew J.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 400 |
| Current Assets | 6 212 |
| Debtors | 2 812 |
| Net Assets Liabilities | 2 009 |
| Other | |
| Accrued Liabilities | 1 153 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 479 365 |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 279 776 |
| Corporation Tax Payable | 532 |
| Creditors | 279 776 |
| Investment Property | 479 365 |
| Investment Property Fair Value Model | 479 365 |
| Loans From Directors | 780 |
| Loans From Other Related Parties Other Than Directors | 201 327 |
| Net Current Assets Liabilities | -197 580 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Prepayments | 2 812 |
| Total Assets Less Current Liabilities | 281 785 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 14th Jul 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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