Bodega43 Uk Ltd (registration number 12998070) is a private limited company legally formed on 2020-11-04 originating in England. This business has its registered office at 65 London Wall, London EC2M 5TU. Bodega43 Uk Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".
Company details
Name
Bodega43 Uk Ltd
Number
12998070
Date of Incorporation:
Wednesday 4th November 2020
End of financial year:
30 December
Address:
65 London Wall, London, EC2M 5TU
SIC code:
47910 - Retail sale via mail order houses or via Internet
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Roger K. (appointed on 04 November 2020). The official register lists 2 persons of significant control, namely: Roger K. owns over 3/4 of shares, Marinus N. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
122,489
153,515
Total Assets Less Current Liabilities
-3,160
-9,358
People with significant control
Roger K.
4 November 2020
Nature of control:
75,01-100% shares
Marinus N.
4 November 2020 - 17 February 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 16th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 16th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, May 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Nov 2022
filed on: 15th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, October 2022
| accounts
Free Download
(8 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 4th, August 2022
| accounts
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(1 page)
(PSC04) Change to a person with significant control Thu, 17th Feb 2022
filed on: 22nd, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Feb 2022
filed on: 16th, June 2022
| persons with significant control
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(1 page)
(TM01) Director's appointment terminated on Thu, 17th Feb 2022
filed on: 16th, June 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021
filed on: 19th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 12th, November 2020
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 4th, November 2020
| incorporation
(3 pages)