La Bonita Boutique Limited NEWPORT


Founded in 2015, La Bonita Boutique, classified under reg no. 09679941 is an active company. Currently registered at 10 Corporation Road NP19 0AR, Newport the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Paul N., Christina C.. Of them, Christina C. has been with the company the longest, being appointed on 10 July 2015 and Paul N. has been with the company for the least time - from 6 September 2022. As of 27 April 2024, there were 3 ex directors - Katherine M., Craig M. and others listed below. There were no ex secretaries.

La Bonita Boutique Limited Address / Contact

Office Address 10 Corporation Road
Town Newport
Post code NP19 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679941
Date of Incorporation Fri, 10th Jul 2015
Industry Retail sale of clothing in specialised stores
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Paul N.

Position: Director

Appointed: 06 September 2022

Christina C.

Position: Director

Appointed: 10 July 2015

Katherine M.

Position: Director

Appointed: 14 September 2020

Resigned: 06 September 2022

Craig M.

Position: Director

Appointed: 15 February 2018

Resigned: 14 September 2020

Katherine M.

Position: Director

Appointed: 10 July 2015

Resigned: 15 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Paul N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christina C. This PSC owns 25-50% shares. Moving on, there is Katherine M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul N.

Notified on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Christina C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Katherine M.

Notified on 14 September 2020
Ceased on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Craig M.

Notified on 15 February 2018
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Katherine M.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 359       
Balance Sheet
Current Assets21 31319 17825 86637 30046 70252 82166 48650 075
Cash Bank In Hand4 255       
Debtors2 104       
Net Assets Liabilities Including Pension Asset Liability2 359       
Stocks Inventory14 954       
Tangible Fixed Assets752       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2 358       
Shareholder Funds2 359       
Other
Total Fixed Assets Additions885       
Total Fixed Assets Cost Or Valuation885       
Total Fixed Assets Depreciation133       
Total Fixed Assets Depreciation Charge In Period133       
Accrued Liabilities Not Expressed Within Creditors Subtotal700800810820850860900950
Average Number Employees During Period  222112
Creditors19 00615 77419 00024 78813 14710 09913 4735 956
Fixed Assets7526395 2584 0132 9932 7631 3771 170
Net Current Assets Liabilities1 6073 4047 08512 70233 55542 72253 01344 119
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  219190    
Provisions For Liabilities Balance Sheet Subtotal     -30  
Total Assets Less Current Liabilities2 3594 04312 34316 71536 54845 48554 39045 289
Creditors Due Within One Year Total Current Liabilities19 706       
Tangible Fixed Assets Additions885       
Tangible Fixed Assets Cost Or Valuation885       
Tangible Fixed Assets Depreciation133       
Tangible Fixed Assets Depreciation Charge For Period133       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 27th, February 2024
Free Download (6 pages)

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