BOUTIQUE.SHOP LIMITED
BOUTIQUE.SHOP LIMITED is an active private limited company, incorporated on 20 May 2020. The nature of the business is Web portals. The company's registered office is on Broadway, 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: Micro Entity. BOUTIQUE.SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12612920 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 17/06/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BOUTIQUE.SHOP LIMITED
Directors
(The company's officers)
PROVIDENCE WEALTH CORPORATION LIMITED
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL
Appointed on 20/05/2020
MR CHARLES SHAKER
(~44 year old British national)
8 SHEPHERD MARKET, SUITE 10, LONDON, W1J 7JY, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in MONACO
Appointed on 20/05/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Charles Shaker
(~44 year old British national)
8, Shepherd Market, Suite 10, London, W1J 7JY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
