The Boutique Advisory Ltd is a private limited company registered at 12 Payton Street, Stratford-Upon-Avon CV37 6UA. Incorporated on 2022-12-07, this 1-year-old company is run by 1 director.
Director David D., appointed on 07 December 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-04-17 and the date for the following filing is 2024-05-01.
| Office Address | 12 Payton Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6UA |
| Country of origin | United Kingdom |
| Registration Number | 14526775 |
| Date of Incorporation | Wed, 7th Dec 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 7th Sep 2024 (133 days left) |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 07 December 2022
The register of PSCs who own or control the company includes 2 names. As we found, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vega Capital Partners, S.l that entered Barcelona, Spain as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
David D.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vega Capital Partners, S.L
Passeig Pardal 36 Valldoreix, Barcelona, 08197, Spain
| Legal authority | Spain |
| Legal form | Limited |
| Country registered | Spain |
| Place registered | Companies Registry Of Barcelona |
| Registration number | B72797889 |
| Notified on | 7 December 2022 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 5th Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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