Boussole Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Maryna D., appointed on 10 March 2022.
Switching the focus to secretaries, we can mention: Maryna D., appointed on 05 March 2022.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12439671 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 10 March 2022
Position: Secretary
Appointed: 05 March 2022
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Maryna D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ninoslav C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maryna D.
| Notified on | 5 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ninoslav C.
| Notified on | 3 February 2020 |
| Ceased on | 5 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 001 | 4 001 | 5 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 4 001 | 5 000 | |
| Fixed Assets | 1 000 | 1 000 | 5 000 |
| Net Current Assets Liabilities | 4 001 | 5 000 | |
| Total Assets Less Current Liabilities | 1 001 | 3 000 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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