BOUTIQUE CONSULTING LIMITED

BOUTIQUE CONSULTING LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOUTIQUE CONSULTING LIMITED previously had the company name BOUTIQUE CAPITAL COMMODITIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	08/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/01/2019 onwards:

BOUTIQUE CONSULTING LIMITED

Prior to 22/01/2019:

BOUTIQUE CAPITAL COMMODITIES LIMITED

Directors

(The company's officers)

MR JASON JOHN HOAD

(~54 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2018

Shareholders

(Persons of Significant Control)

Mr Jason John Hoad

(~54 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 11/12/2018

Sarah Jane Hoad

(~53 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 11/12/2018

Connections

(Shared officers)

ATHLETIX KIDZ LIMITED

MR JASON JOHN HOAD

BOUTIQUE CAPITAL LIMITED

MR JASON JOHN HOAD

JAG CAPITAL MANAGEMENT LIMITED

MR JASON JOHN HOAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)