Bocina Limited is a private limited company situated at 31A Market Place, Boston PE21 6EH. Incorporated on 2021-04-21, this 3-year-old company is run by 1 director.
Director Malanie H., appointed on 19 May 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House database there was a name change on 2022-07-13 and their previous name was Swanborne Limited.
The latest confirmation statement was filed on 2023-08-16 and the due date for the next filing is 2024-08-30. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 31a Market Place |
| Town | Boston |
| Post code | PE21 6EH |
| Country of origin | United Kingdom |
| Registration Number | 13350659 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 19 May 2023
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Melanie H. This PSC and has 75,01-100% shares. The second one in the PSC register is Lauren H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is George H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Melanie H.
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares |
Lauren H.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George H.
| Notified on | 12 July 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 21 April 2021 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Swanborne | July 13, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy