Boucle Design Limited. net worth, address, company information. Free

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Boucle Design Limited (number 06903377) is a private limited company legally formed on 2009-05-12. This firm is located at 12 Shawfield Street, London SW3 4BD. Changed on 2016-02-18, the previous name this company utilized was Pantai Limited. Boucle Design Limited is operating under SIC: 74100 which stands for "specialised design activities".

Company details

Name	Boucle Design Limited
Number	06903377
Date of Incorporation:	2009/05/12
End of financial year:	31 May
Address:	12 Shawfield Street, London, SW3 4BD
SIC code:	74100 - specialised design activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Marija L. (appointed on 08 February 2017), Olga J. (appointment date: 12 May 2009). 1 secretary is also present: Olga J. (appointed on 01 April 2017). The Companies House lists 1 person of significant control - Olga J., the single individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,528	0	-	-	-	-	-	11,448	8,570	27,959	14,943	6,385	7,612
Total Assets Less Current Liabilities	-13,699	-18,219	-18,219	-18,219	-18,219	-18,219	-18,219	-130,456	-177,726	-178,701	-218,362	-267,136	-
Fixed Assets	565	339	0	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-13,699	-18,219	-18,219	-18,219	-18,219	-18,219	-	-	-	-	-	-	-
Tangible Fixed Assets	565	339	0	-	-	-	-	-	-	-	-	-	-

People with significant control

Olga J.

1 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 12th May 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 12th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 12th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 16th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 12th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, September 2017 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates Friday 12th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Saturday 1st April 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 1st April 2017) of a secretary filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th February 2017. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 18th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed pantai LIMITEDcertificate issued on 18/02/16 filed on: 18th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2009 \| incorporation	Free Download (18 pages)

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