Ness & Boo Limited is a private limited company that can be found at The Mews, Forest Road, Forest Row RH18 5NA. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors.
Director Ann-Louise D., appointed on 21 April 2021. Director Vanessa W., appointed on 21 April 2021.
The company is categorised as "book publishing" (SIC code: 58110).
The last confirmation statement was filed on 2023-04-20 and the deadline for the next filing is 2024-05-04. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Mews |
| Office Address2 | Forest Road |
| Town | Forest Row |
| Post code | RH18 5NA |
| Country of origin | United Kingdom |
| Registration Number | 13350585 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Book publishing |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Ann-Louise D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vanessa W. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann-Louise D.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa W.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 21 Priory Terrace Leamington Spa CV31 1BA. Change occurred on 2024-01-15. Company's previous address: The Mews Forest Road Forest Row RH18 5NA England. filed on: 15th, January 2024 |
address | Free Download (1 page) |
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